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Date: 2018-12-11

Facilitator:  Anthony Julian

Note Taker: Anne Wizauer

Attendees


Name

Affiliation

xConstable Consulting Inc.

AEGIS
xMayo Clinic

Pknapp Consulting
xHL7 CTO

ICode Solutions

Lynch, CecilAccenture
xMilosevic, ZoranDeontik Pty Ltd

Andy StechishinCANA Software and Service Ltd.


Guests


Name
Affiliation

Guest affiliation here - add rows as necessary

Guest affiliation here - add rows as necessary

Guest affiliation here - add rows as necessary

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Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
Management 2018-11-13 Minute ApprovalMinutes acceptedUnanimous consent
MethodologyState Machine - continued discussion

Reviewed Lorraine's edits. Discussion over whether withdrawal means
that the standard can no longer be accessed at all. Next step will be to bring
it into the conversation with Project Services about the PLCPD.




Communicating changes/updates to standards
to the community, including errata and other
unballoted updates

Carry forward


VRDR Update?No update has been provided by AMS yet


BAM Cliffs notesCarry forward

ManagementNominationsReviewed/edited draft nomination letter.
MOTION to approve and send out as soon as the marketing
team can schedule it.
Lorraine/Wayne3-0-0

Next agendaPlan WGM agenda

 Adjournment
 Adjourned at 3:42 pm Eastern

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2018-11-13 Minutes
State Model


Open JIRA:

Key Summary T Created Updated Due Assignee Reporter P Status Resolution
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Action items

  • Anne Wizauerto coordinate nominations email with marketing by 2018-12-14

  • Anne Wizauer to create and send out Doodle poll regarding WGM attendance