2016-06-29 Working Meeting

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Agenda

Kick-off Meeting

Minutes

Attendees:

Diana Proud-Madruga, Andrea Christenot, Dave Silver, David Pyke, Ken Salyards, Doug Timpe, Suzanne Gonzales-Webb

• Diana sent out copies of the PSS and the old Sept 2010 project document for folks to review.

• Attendees introduced themselves. Diana gave a little background information and history on previous similar projects but indicated that this is a brand new project with a completely new PSS. We have the choice of leveraging as much or as little of the previous work as deemed necessary to meet the project objectives.

• Due to the 4 of July holiday, it was decided to cancel next week’s meeting. Next meeting will be held at the same time on July 13.

• Tasks to be completed between 6/29 & 6/13:

1. Diana to set up an HL7 wiki site for this project.
2. Diana and Doug to get the legacy documents linked to the wiki.
3. Put the meeting information on the HL7 calendar with SOA audio bridge.
4. Individually, familiarize themselves with PSS and old project document. Come to the meeting on July 13 with questions.
5. Dave S. to look at ways to incorporate Audit FM.
6. David Pyke to reach out to Pat Pyette about getting the original model diagrams.

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