20110603 templates minutes
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Contents |
Templates Agenda/Minutes
logistics
Time: 3:00pm U.S. Eastern
Please consult http://www.timeanddate.com/worldclock for your local times
1. Please join my meeting. https://www.gotomeeting.com/join/211190546
Or go to www.gotomeeting.com At the top of the page click on the join meeting button
Then enter Meeting ID: Meeting ID: 211-290-546
2. Join the conference call: Dial 770-657-9270 Passcode 970387#
Agenda
- Call to order
- Approval of Agenda
- Approval of Minutes from WG
- Next Steps for the DSTU
- Project Scope Statement for Templates Business Process Requirements for Templates Registry as an Informative Specification
- Meeting time&day?
- Adjournment
Meeting Information
| HL7 Templates Work Group Meeting Minutes Location: Cyberspace | Date: 20110603 Time: 3:00pm U.S. Eastern | |||||
| Facilitator | Mark Shafarman | Note taker(s) | Jane Curry | |||
| Attendee | Name | Affiliation | ||||
| yes | Roberts, John | Tennessee Public Health | ||||
| yes | Curry, Jane | Health Information Strategies Inc. | ||||
| yes | Shafarman, Mark | Shafarman Consulting, Inc. | ||||
| yes | Gower, Corrine | HL7 New Zealand | ||||
| . | Guests | |||||
| . | - | - | ||||
| Quorum Requirements Met: Yes | ||||||
Minutes
- Minutes from Orlando WG meeting reviewed and approved - Robert moved, Jane seconded - approved
- Review of PSS for Templates Interchange Format DSTU - Mark will follow-up with CGIT, Robert will follow-up with SOA and Jane will follow-up with MnM and Vocab for co-sponsors
- Discussion on the Business Requirements - proposal is to take a particular topic each week and resolve issues - a strategy of having liaisons sitting in on other WGs telecons to present specific issues and bring back suggested resolutions.
- Meeting day/time will stay the same
Jane Curry 17:33, 25 March 2011 (UTC)
