20171018 inm agenda

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InM - Meeting (Date in Title)

CANCELLED - agenda moved to 10/25

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and San Diego WGM Minutes
  4. Management
  5. Methodology
    • V2 change management
      • To ensure consistent change control InM as the V2 methodology group endorses the following procedure for all V2 document changes:
      1. Check out content from the repository (currently Gforge) with lock.
      2. Edit the document with change tracking on.
      3. Check the document into the repository (currently Gforge) with unlock.
      • Note:The TSC has mandated that the source of truth for HL7 artifacts reside on HL7 managed servers.
  6. Ack Choreography
    • The ACK Choreography belongs in one of the two following places
      • As a sub-heading under the message-pair definition
      • As a separate heading in the chapter
  7. V2.9 Ballot Reconciliation
  8. Other business and planning
  9. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20171018
Time: NOON U.S. Eastern
Facilitator Julian, Tony//Sandy Stuart//Dave Shaver Note taker(s) Julian, Tony//Sandy Stuart//Dave Shaver
Attendee Name Affiliation
. Julian, Tony(Co-Chair) Mayo Clinic
. Stuart, Sandy (Co-Chair) Kaiser Permanente
. Shaver, Dave(Co-Chair) Corepoint Health
.
Guests
.
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

CANCELLED - agenda moved to 10/25