ICWG concall 20110214

Meeting Information

• Topic: HL7 I/C Call
• Date: Monday, February 14, 2011
• Time: 4:00 pm, Eastern Standard Time (New York, GMT-05:00)
• Meeting Number: 735 029 306
• Meeting Password: HL7IC

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To join the online meeting (Now from iPhones too!)

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1. Go to https://itl.webex.com/itl/j.php?ED=143063687&UID=959818547&PW=NZDYwYWIyM2I4&RT=MiMxMQ%3D%3D

2. Enter your name and email address.

3. Enter the meeting password: HL7IC

4. Click "Join Now".

To view in other time zones or languages, please click the link: https://itl.webex.com/itl/j.php?ED=143063687&UID=959818547&PW=NZDYwYWIyM2I4&ORT=MiMxMQ%3D%3D

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To join the audio conference only

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• Phone Number: +1 770-657-9270
• Participant Passcode: 644843

Planned Participants

• Melva
• Wendy
• Rob
• Frank
• ??

Planned Agenda

• Review Action List
• Review of 2.8 text
• Review Projects
• ECCF Next Steps
• Review of Mission and Charter
• TSC call - Feb 21, 2011 - attendance of co-chair(s)

MEETING MINUTES

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Participants

• Rob Snelick
• Frank Oemig
• Melva Peters
• Wendy Huang

Review Agenda

• Add Messaging Workbench
• Add conformance profile question from Ted Klein

Action Log

• Melva will update action log based on Sydney minutes and notify ListServ when complete
• Members are asked to review Action List once updated
• This will be reviewed at next teleconference

Review of Projects

• Melva provided an update on the teleconference held with Dave Hamill.
• Dave suggested that we should have Project Scope statements for those projects we are working on and a 3 year plan project for those that we have on our radar to work on.
• this can include updates to conformance related documents - once we start working on the specifics, we would create a PSS with the details for the changes.
• Melva to document the projects underway and the 3 year plan items that we should add
• Review list at next meeting

ECCF

• Still waiting for input as to the next steps
• May become clearer after TSC call next week

TSC

• Request from Austin to participate in TSC call on Feb 21st.
• Melva and Wendy will dial in
• Melva will followup with Austin to see if there is anything we need to prepare in advance and to get the telconference details

Mission and Charter

• Melva has started to update Mission and Charter
• Melva to send draft wording to co-chairs for review
• Once reviewed by co-chairs will post to list serve and then review at SD
• Discuss on next teleconference

Review 2.8 text

• Rob reviewed some of the 2.8 text and outstanding questions

Conformance Profile

• question received from Ted Klein about the current informative ballot
• Wendy to send email response to Ted and copy the co-chairs so that we can understand the issue.

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Next Meeting - February 28, 2011 (4-5pm Eastern)

• Phone Number: +1 770-657-9270
• Participant Passcode: 644843