2011-08-22 Rx Conf Call

Related Links Pharmacy Home Page Conference call minutes

Agenda

• Republished Ballot Content Status
• Mailing List Topics
• OOC Plans
• WGM agenda
• CPM Governance
• Project Planning Review
• Action Item List
• AOB

Attendees

• Rob Hallowell
• Hugh Glover
• Julie James
• Ana Esterlich
• John Hatem
• Scott Robertson
• Jean-Henri Duteau

Republished Ballot Content Status

• Jean has tried a ballot-republish for the topics that need it:

- Medication Dispense - Common Dispense - Common Order - CMET's

• He will send out an e-mail to Hugh, Rob, Tom to do a first check.

Mailing List Topics

• Nothing new on the Pharmacy list
• Big debate on 'Fresh look' (fundamental 'rethinking' of HL7)

- more of a technical discussion - Pharmacy is used as an example

OOC Plans

• OOC meeting approved by TSC
• please fill in Doodle poll for planning
• Rob can not make it, John/Hugh/Julie/Jean/Ana/Tom/Melva will

WGM agenda

• Tom did a walkthrough of the agenda and made updates.
• He will send a second version to the list and post it.

CPM Governance

• Hugh has finalized his exchange with Hans
• Gunther has responded to Hugh's earlier mail
• Hugh to create and send out draft proposal
• This can be the basis for discussion at WGM

Project Planning Review

• Not discussed (Melva not on the call).

Action Item List

• John's condensed list to be discussed at WGM

AOB

• Rob asks Tom if he will be a write-in candidate co-chair

- Tom explains that this is dependent on his work at Nictiz - he will ask Nictiz management if it is OK to do a write-in

• Others are still contemplating whether they can be available