2011-04-28 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 April 28, 2011 Time: 02:00 PM (US Eastern Time, GMT -4 DST)
Facilitator	Gregg Seppala	Note taker	Gregg Seppala
Attendee	Name	Affiliation
X	Gregg Seppala	.
X	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	.
X	Jay Zimmerman	.

Agenda

Agenda Topics

1. Approve agenda
2. Review schedule

   Ballot April 4 - May 9

   Ballot reconciliation May 19, Q1 and Q2 hosted by SOA (Orlando WGM)

3. WGM Preparations
4. TBD
5. Adjourn

Supporting Documents

1. Interdependent Registries Project Wiki
2. Notes from last week's call

Minutes

Minutes/Conclusions Reached:

1. Approve agenda
2. Did not achieve quorum so just discussed plans for WGM
   • Tuesday Q1 meeting hosted by Patient Care - raise issue of Health Program and Health Service registries the probably fall within PC domain
   • Tuesday Q3 and Q4 - need participation by Infoway representative
   • Thursday Q1 and Q2 meetings hosted by SOA - ballot reconciliation
   • Thursday Q3 - determine future ballot plans
3. Adjourned 2:45 pm EDT.

Meeting Outcomes

Next Meeting/Preliminary Agenda Items Next meeting Thursday, May 12, 2011 @ 2pm ET - prepare for WGM

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