CS Sept 2012 WGM

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• Error creating thumbnail: Unable to save thumbnail to destination
  - business
• Error creating thumbnail: Unable to save thumbnail to destination
  - ballot reconciliation
• Error creating thumbnail: Unable to save thumbnail to destination
  - technical
• / = joint session
• + = session with representatives of

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Thursday 13th Sep		AM	Q1		No Meeting
			Q2		No Meeting
		PM	Q3	Error creating thumbnail: Unable to save thumbnail to destination Error creating thumbnail: Unable to save thumbnail to destination Error creating thumbnail: Unable to save thumbnail to destination	Clinical Statement (with OO and PC) Co-Chairs Ballot reconciliation Last ballot was to action 2 change requests CSCR 044 Observation Causative Agent and CSCR 106 Encounter ReasonCode Also made confidentialityCode 0..1 throughout (from 0..*, due to RIM change) No negatives. Comments to be addressed One affirmative comment, judged as type. Motion to approve rewording Lorraine, Hans 5,0,0 carried Next ballot Updates CS 3-Year plan - email to Dave Hamill to update, with basic maintenance statement CMETs - trying to remove CMETs that seem incorrectly assigned to CS - email to Don Lloyd to try to resolve Asked to review product brief http://www.hl7.org/implement/standards/product_brief.cfm?product_id=40 Education - email received today Tasks are to fill in Tutorial Specification, locate, review and update course material and present. Motion Hans/Lorrain - Communicate that if have volunteer then happt for it to go ahead. Volunteer must do tasks above. Vote 5,0,0 carried Action Rik - seek voluteer (possibly Kevin Coonan) and notify Ed Ctte completed at WGM and emails shortly after, now with Kevin and Education Pharmacy alignment Rx to CS change requests resulting from recent alignment, review and approve Changes are as sent to list 27th July We reviewed change requests up to CSCR 114, resolutions documented therein Actions arising: Rik to forward Margaret’s ballot comment Excel sheet to Hans, to submit to Don Outstanding Jeff noted the the main HL7 website page for CS is not connected to our wiki. We need to investigate Outstanding Moved dispositioned CRs to right section Completed 5th October Continue with other change requests on conference calls Outstanding/ongoing			Constellation D
			Q4	Error creating thumbnail: Unable to save thumbnail to destination	Clinical Statement (with OO and PC) Continuation of Q3 Rx related change requests			Constellation D