Skip to end of metadata
Go to start of metadata

Last meeting: DoF 2018-03-21 Weekly Meeting

Attendance: Brian Reinhold (LNI), Stefan Karl (Philips), Martin Rosner (Philips), Michael Faughn (Prometheus Computing/NIST), John Dyer (Draeger), Koichiro Matsumoto (Nihon Kohden), John Garguilo (NIST), Paul Schluter (CMI), George Dixon (Allscripts)

Agenda

Discuss PoCD Block Vote 1 items: the "no brainers" and the "already discussed with no dissension from proposed resolutions"

15334
15338
15339
15340
15341
15343
15344
15350
15355
15356
15357
15358
15359
15360
15361
15362
15363
15364
15365
15366
15367
15369
15370
15371
15372
15376
15377

A quorum being present, acceptance of the proposed resolutions for the the block vote 1 items was moved and seconded (Reinhold / Faughn: 9-0-0 votes)


PHD IG Topics (Rosner et al.)

1. Revisions in the PHD IG will not be complete for April 1 deadline, so going to ballot will be postponed. Action: Brian Rosner will inform Lynn Laakso


Next meeting: DoF 2018-04-04

  • No labels