November 30th, Templates Minutes

1. Roll Call
   1. Ken Rubin
   2. Sarah Ryan
   3. Russell Hamm
   4. Roger Buxton
2. Agenda Check
3. Ken's Templates Paper
   1. What should we do with it?
   2. Substantive piece:
      1. Not recreate cloning. Templates are not creating new clones.
      2. What needs to happen with this document? What steps need to be taken?
      3. SR - Joint meeting with MnM/Vocab/Templates? Monday afternoon?
      4. Russ will work with Ken on tighening up the doc.
      5. Russ will persue setting up meeting (make sure on agenda.)
      6. Ken will follow up with Mark S. and Alan R.
      7. Set expectation a call for a final decisoin on a way to move forward. We are open to alternate proposals.
4. Outline Agenda for January WGM
   1. Monday
      1. Q1
      2. Q2
         1. Discussion on Ken's paper (whole quarter)
      3. Q3
      4. Q4
   2. Tuesday
      1. Q1
         1. Sarah R./Mark S./Alan R. MDE Update (15 minutes)
      2. Q2
   3. Wednesday
      1. Q1
      2. Q2
      3. Q3
      4. Q4
   4. Q3 or Q4 Monday (Joint MnM/Vocab to discuss above issue.
5. Discussion on proceeding with Archetypes Requirements.
   1. General
      1. More general to get the discussion moving.
      2. Use the WGM where access to the domain experts.
      3. Putting together the general requirements along the Ken Rubin Paper will provide fuel for the fire for the WGM.
   2. MIF Orientation
6. Determine the next call time.
7. Next Week's Agenda (Technical)
8. Adjourn

http://informatics.mayo.edu/wiki/index.php/November_30th%2C_Templates_Agenda