20120406 templates minutes

Minutes Template

Meeting Information

HL7 Templates Working Group Meeting Minutes Location: Cyberspace		Date: 2012-04-06 Time: 3:00pm U.S. Eastern
Facilitator	Mark Shafarman	Note taker(s)	Mark Shafarman
Attendee	Name	Affiliation
yes	Shafarman, Mark	Shafarman Consulting, Inc.
yes	Heitmann, Kai	HL7 Germany
yes	Curry, Jane	Health Information Strategies, Inc.
yes	Roberts, John	Tennessee Department of Public Health
yes	Gower, Corinne	HL7 New Zealand.
Quorum Requirements Met: Yes

Minutes

Minutes/Conclusions Reached:

1. The Templates Registry project needs to be closed (# 611), as we no longer have volunteers to complete it.
2. The updated Templates DSTU, now called the Templates Interchange Format DSTU (#272) needs to have the dates updated (and the minutes from the appropriate WG meeting updated to show that it was approved by the TSC). Mark has volunteered to do this.
3. The Templates ITS project needs to be updated as agreed in this meeting (see attachment), and then "socialized" by the other WGs . It needs to be approved by Foundations, and then the TSC. John has volunteered to do this.
4. John will finish socializing the ITS. He confirmed that Strucdocs did approve it at the January, Thursday Q2 session but noted that the minutes are not out yet. Andy will do same with MNM and ITS. Jane and Andy will do the same in Tooling.
5. Andy and John are completing the approval processes for the Templates ITS Pilot.