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Difference between revisions of "2015-c1-Inm current-info"
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***'''Vote''' 7-0-0 | ***'''Vote''' 7-0-0 | ||
**Motion to conduct recirculation ballot | **Motion to conduct recirculation ballot | ||
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**DAF DAF MedicationAdministration profile | **DAF DAF MedicationAdministration profile | ||
***[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9559&start=4175 DAF item]] | ***[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9559&start=4175 DAF item]] | ||
* Other business and planning (5 minutes) | * Other business and planning (5 minutes) | ||
| + | **[http://gforge.hl7.org/gf/project/inm_messaging/scmsvn/?action=browse&path=%2Ftrunk%2FBAM%2520Lite_2%2520-%2520PLA%2520Notes%2520_%25202016%252002%2520-%2520for%2520InM%2520call%2520%25282%2529.pptx V2 Methodology] | ||
*adjournment | *adjournment | ||
Revision as of 17:07, 14 March 2016
logistics
- Conference call Second Monday of each month at 1:00pm U.S. Eastern
- Phone audio 1 770 657 9270
- code 984125#
There is NO DAF reconciliation planned for March 14, so no GTM
- If we are doing DAF reconciliation:
- GTM https://global.gotomeeting.com/join/306592429
- Use the phone line for audio
Agenda
March 14, 2016
- Management
- Roll call(5 minutes)
- Minute approval Feb 8, 2016 minutes
- Management
- DAF update (5 minutes)
- Methodology
- Motion to rescind Motion of October 6, 2015(copied below)from Atlanta Minutes (Andy Stechishin /Vassil Peytchev)
- 5. CCOW Motion: Allow CCOW to expire as an ANSI standard because it is no longer being maintained by HL7. We understand that this does not prevent continued use of the existing materials.
- Rationale: Negative major against the reaffirmation from John Moehrke from GE Healthcare with the comment:"Comment: The participants have stopped participating, and the marketplace has stopped. I recommend we deprecate this standard as an indication to the community that there is no-longer active participation, and no-longer availability of the critical software actors (Context Managers). Further approval of this standard is ignoring the market reality." ( John Moehrke/Elliot Silver )
- Vote 7-0-0
- Motion to conduct recirculation ballot
- DAF DAF MedicationAdministration profile
- Motion to rescind Motion of October 6, 2015(copied below)from Atlanta Minutes (Andy Stechishin /Vassil Peytchev)
- Other business and planning (5 minutes)
- adjournment
