MnM Minutes CC 20110413

M&M Conference Call 4:00PM Eastern Time (Date above)

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Attendees

Beeler, Kreisler, Savage, Seppala

Agenda

• Approve Minutes Prior Meeting on 03/23
• Approve new DMP
• Plan next meeting

Approve MnM_Minutes_CC_20110323

Motion Seppala/Kreisler Unanimous

Approve new DMP

Reviewed the Revised DMP that Beeler had put on Gforge. Agreed to minor modifications (explicit links to List server and Wiki and Gforge).

Motion to approve - Seppala/Savage Unanimous. Final version is on Gforge.

Review Action Items For MnM

Note the following list, and amend the list to assign selected items:

Discussed Next Weeks Meeting

Agreed:

1. It is critical to get additional co-chairs to attend the meetings

2. Next call should involve planning for Conference Calls leading up to Orlando.

3. We still are lacking draft SAIF Artifact Definitions form most

4. MnM should discuss how to develop and assure targeted training for HL7 participants in how to develop and document the new SAIF Artifacts.==Adjourned after 30 minutes==