20171025 inm agenda

From HL7Wiki
Jump to: navigation, search

InM - Meeting (Date in Title)

InM Meeting logistics

Meeting time

  1. Meetings are at NOON eastern unless otherwise published.

Web meeting Info

  1. Please join my meeting from your computer, tablet or smartphone:
  2. Join the online meeting:
  3. Or use the dial-in
    • If you plan to use a phone, join the meeting first, you will see the Dial-in number, Access code, and PIN that will associate your phone with your meeting session.
    • Dial-in Number: (563) 999-1117 - United States
    • Access Code: 891112
    • International Dial-in Numbers: https://www.freeconferencecall.com/wall/inm7/#international
  4. For 24/7 customer service please call 844-844-1322

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and San Diego WGM Minutes
  4. V2.9 Ballot Reconciliation]]
    • Item 107:
  5. Management
  6. Methodology
    • V2 change management
      • To ensure consistent change control InM as the V2 methodology group endorses the following procedure for all V2 document changes:
      1. Check out content from the repository (currently Gforge) with lock.
      2. Edit the document with change tracking on in conformance to the style guide.
      3. Check the document into the repository (currently Gforge) with unlock.
      4. Branch nodes SHALL NOT be created!
      • Note:The TSC has mandated that the source of truth for HL7 artifacts reside on HL7 managed servers.
  7. Ack Choreography
    • The ACK Choreography belongs in one of the two following places
      • As a sub-heading under the message-pair definition
      • As a separate heading in the chapter
  8. substantiveness of a v2-related ballot change
  9. V2.9 Ballot Reconciliation
  10. Other business and planning
  11. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20171025
Time: NOON U.S. Eastern
Facilitator Julian, Tony//Sandy Stuart//Dave Shaver Note taker(s) Julian, Tony//Sandy Stuart//Dave Shaver
Attendee Name Affiliation
. Julian, Tony(Co-Chair) Mayo Clinic
. Stuart, Sandy (Co-Chair) Kaiser Permanente
. Shaver, Dave(Co-Chair) Corepoint Health
.
Guests
.
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

Copyright © Health Level Seven International ® ALL RIGHTS RESERVED. The reproduction of this material in any form is strictly forbidden without the written permission of the publisher.