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Facilitator:

Gay Dolin

Date:


Minutes Approved as Presented 


This is to approve minutes via general consent. "You have received the minutes. Are there any corrections to the minutes? (pause) Hearing none, if there are no objections, the minutes are approved as printed."

Attendees:

 Click here to expand...

Calvin (SDWG) (minutes)

Gay Dolin (SDWG) (chair)

Wayne Kubic

Lisa Nelson

Lori Fourquet

Matt Rahn

Brian Ahier

Brett Marquard

Agenda:

  1. Call to order
  2. C-CDA Companion Guide Reconciliation reopen 
    1. Acceptance of Thomas Kuhn resolutions and the Negatives which were Duplicates of previously closed issues
    2. Approved to the Ballot Reconciliation Package for the C-CDA Companion Guide IG
  3. Adjournment

Notes/Minutes

  1. Call to order
  2. C-CDA Companion Guide Reconciliation
    1. Motion to reopen the Reconciliation Package by Brett second Lisa
      1. Vote: Opposed: 0 Abstain: 0 For: 7 motion passes
    2. Motion to add Thomas Kuhn resolutions revised and discussed on the Oct, 18th, 2019. 
      1. Made by Brett Second by Matt Vote  Opposed: 0 Against: 0 For: 7 motion passes 
    3. Motion to accept #430 – #471 Indicating referred to comments and resolved as such.  By Lisa, Second by Calvin  
      1. Vote  Opposed: 0 Abstain: 0 For: 7 motion passes.
    4. Approved to the Ballot Reconciliation Package for the C-CDA Companion Guide made by Calvin, Second by Brett
      1. Vote Opposed: 0  Abstain: 0 For: 7 motion passes
  3. Adjournment 

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