Meeting Minutes from Discussion
|Decision Link(if not child)|
|Management||Minutes Approval||Minutes not discussed.||Decide which candidate to support for Infrastructure Steering Division Co-chair (Brian Pech or Rob MCLure)||Motion to support Brian Pech . Moved by BPech/LConstable|
Vote 3--0-0. (Brian Pech recused himself from voting.)
|Request from SOA for ITS to co-sponsor (PSS 1436) - Health Services Platform Marketplace to go to ballot in the Sept. 2019 cycle as an STU artifact|
Reviewed new materials added since this artifact went to ballot in the Jan. 2019 cycle with informative status. The material can be found at: https://swmuir.github.io/hsppublish/.
The major addition was a new section discussing Digital Rights Management.
Brian chairing at this point. Paul had already expressed his support of ITS co-sponsoring this artifact.
Motion to approve: LConstable/SeanMuir.
Bryn had left.
Call the question: approved 3-0-0. (counting Paul's vote.)
|Adjournment||Adjourned at 14:25 EDT|