September 2012 DESD Minutes

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The following agenda item was not included on the agenda for the SD meeting in Phoenix so we'll handle this by an e-vote. Each WG has 1 vote. Please include your name, your WG name and your vote. Vote closes February 28, 2013 unless quorum is reached earlier.

Please review the Minutes from the Baltimore Working Group Minutes http://hl7tsc.org/wiki/index.php?title=2012-09-10_DESD_WGM_Agenda

• Summary - Passed (7/0/1/0)
  • Number of participants: 8
  • Most popular option: Affirmative
  • Votes in favor: 7
  • Comments: 4
  • Non-participating work groups counted as abstaining solely for the purpose of counting quorum: 0

'	Affirmative	Negative	Abstain
Mead Walker (PSWG)	OK
Craig Gabron (ATTACHMENTS)			OK
Jim McClay (ECWG)	OK
Suzanne Gonzales-Webb (CBCC)	OK
Hugh Glover (Rx)	OK
Melva Peters (DESD)	OK
Ed Tripp (RCRIM)	OK
Walter Suarez (CQI(	OK
Dianne Reeves	OK
Count	8	0	1

Comments

"Ed Tripp
Friday, February 15, 2013
10:34:26 AM GMT-12:00"	I agree with the Minutes. I think we should add a note about the attendance list being lost and not available.
"Melva Peters
Thursday, February 14, 2013
6:40:49 AM GMT-12:00"	Hi everyone, I have updated the link to the correct minutes. This vote is for the Baltimore WGM in September 2012. Thanks
"Ed Tripp
Tuesday, February 12, 2013
4:09:45 PM GMT-12:00"	Title of the poll is Baltimore Working Group Minutes but the link is to the Phoenix agenda and minutes. Which are we voting on?
"Suzanne Gonzales-Webb (CBCC)
Tuesday, February 12, 2013
9:22:54 AM GMT-12:00"	There is a question mark by CBCC's third Co-Chair, Max Walker. Max was not in attendance to the January 2013 WGM.

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