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2011-03-24 PA Call Minutes

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Interdependent Registries Call

Meeting Information

HL7 Interdependent Registries Meeting Minutes

Phone Number: +1 770-657-9270
Participant Passcode: 986210
GoToMeeting ID: 834-202-056

Date: Thursday March 24, 2011
Time: 02:00 PM (US Eastern Time, GMT -4 DST)
Facilitator Gregg Seppala Note taker Gregg Seppala
Attendee Name Affiliation
. Gregg Seppala .
. Sasha Bojicic .
. Steve Connolly .
. Alex de Leon .
. Kristi Eckerson .
. Corinne Gower .
. Wendy Huang .
. Steve Hufnagel .
. Lenel James .
. Patrick Loyd .
. Galen Mulrooney .
. Ioana Singureanu .
. Serafina Versaggi .
. Jay Zimmerman .

Agenda

Agenda Topics

  1. Approve agenda
  2. Notice from HL7 HQ
    Please also note that over recent months, there has been an increase in the conference call invoice of calls that have not disconnected, resulting in charges for "empty" minutes (for February the overage was 1300 minutes). In speaking with our concall company, they noted that it is mostly like due to individuals using Skype and forgetting to disconnect at the end of the call. It would be greatly appreciated if, at the beginning/end of conference calls, co-chairs could remind participants to disconnect from the call to avoid these unnecessary charges.
  3. Review schedule
    Final PDF content due April 1
    Ballot April 4 - May 9
    Ballot reconciliation May 19, Q1 and Q2 hosted by SOA (Orlando WGM)
  4. Review status of registry scenarios
  5. Review draft Domain Analysis Model
    Business cases
    Domain Analysis Model
    Glossary
    Dynamic Model
  6. Adjourn

Supporting Documents

  1. Domain Analysis Model
  2. Interdependent Registries Project Wiki
  3. Notes from last week's call
  4. Scenarios from Australia extracted from HCSPD standard]
  5. Scenarios from New Zealand
  6. Scenarios from Canada
  7. Scenario Summary incl IHE


Minutes

Minutes/Conclusions Reached:

  1. Approve agenda
  2. .
  3. Adjourned <nn:nn> pm EST.

Meeting Outcomes

Next Meeting/Preliminary Agenda Items
  • Next meeting Thursday, March 30, 2011 @ 2pm ET

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