2011-08-22 Rx Conf Call

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Agenda

  • Republished Ballot Content Status
  • Mailing List Topics
  • OOC Plans
  • WGM agenda
  • CPM Governance
  • Project Planning Review
  • Action Item List
  • AOB

Attendees

  • Rob Hallowell
  • Hugh Glover
  • Julie James
  • Ana Esterlich
  • John Hatem
  • Scott Robertson
  • Jean-Henri Duteau

Republished Ballot Content Status

  • Jean has tried a ballot-republish for the topics that need it:

- Medication Dispense - Common Dispense - Common Order - CMET's

  • He will send out an e-mail to Hugh, Rob, Tom to do a first check.

Mailing List Topics

  • Nothing new on the Pharmacy list
  • Big debate on 'Fresh look' (fundamental 'rethinking' of HL7)

- more of a technical discussion - Pharmacy is used as an example

OOC Plans

  • OOC meeting approved by TSC
  • please fill in Doodle poll for planning
  • Rob can not make it, John/Hugh/Julie/Jean/Ana/Tom/Melva will

WGM agenda

  • Tom did a walkthrough of the agenda and made updates.
  • He will send a second version to the list and post it.

CPM Governance

  • Hugh has finalized his exchange with Hans
  • Gunther has responded to Hugh's earlier mail
  • Hugh to create and send out draft proposal
  • This can be the basis for discussion at WGM

Project Planning Review

  • Not discussed (Melva not on the call).

Action Item List

  • John's condensed list to be discussed at WGM

AOB

  • Rob asks Tom if he will be a write-in candidate co-chair

- Tom explains that this is dependent on his work at Nictiz - he will ask Nictiz management if it is OK to do a write-in

  • Others are still contemplating whether they can be available

Outstanding Actions from Previous Calls