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=Meeting Minutes= | =Meeting Minutes= | ||
| + | |||
| + | Attendees | ||
| + | *Nathan Bunker | ||
| + | *Ioana | ||
| + | |||
| + | * Follow up on PBS Metric issues | ||
| + | **Ioana hasn't heard back on ballot requiring recirculation, will ping again, but we should be good. Nathan will follow up with Anne Wizaur to verify. | ||
| + | **Nathan is working to find report for projects more than 120 days behind. | ||
| + | **Cochairs need to look at 3 year plan, it is posted here: [http://wiki.hl7.org/index.php?title=Conformance_Strategic_Plan] | ||
| + | * October 2015 WGM in Atlanta GA | ||
| + | |||
==Attendance== | ==Attendance== | ||
Revision as of 21:01, 24 August 2015
Return to Conformance
Contents
Meeting Information
- Date: Monday, August 10, 2015
- Time: 4:00 pm, North America Eastern Time (New York, GMT-04:00)
- Phone Number: +1 770-657-9270
- Pass Code: 644843
Proposed Agenda Topics
- Follow up on PBS Metrics issues PBS_MEtrics_20150721_interim.xls
- 1 ballot requiring recirculation (should be resolved)
- 3 projects more than 120 days behind (resolved?)
- 3 year plan items in project insight (webpage created, need to discuss)
- October 2015 WGM in Atlanta Georgia
- Review of Open Issues
- Discussion on documenting support during implementation
Meeting Minutes
Attendees
- Nathan Bunker
- Ioana
- Follow up on PBS Metric issues
- Ioana hasn't heard back on ballot requiring recirculation, will ping again, but we should be good. Nathan will follow up with Anne Wizaur to verify.
- Nathan is working to find report for projects more than 120 days behind.
- Cochairs need to look at 3 year plan, it is posted here: [1]
- October 2015 WGM in Atlanta GA
Attendance
- Nathan Bunker
- Frank Oemig
- Ioana Singureanu
- Rob Snelick
- Wendy Huang
Items Discussed
Todo Items
- All
- Read Project Insight Tip Sheet
- Ioana
- Send email to Lynn Laasko about RCnL (COMPLETED)
- Nathan
- Will reach out to Lynn Laasko about how to determine which projects are behind
- New page created for 3-year plan. Sent to co-chairs to review
- Schedule the next two week meeting and send out proposed agenda and meeting invite for co-chairs (COMPLETED)
List of Open Issues
- RCnL Update
- Review of projects with Vocabulary
- Separating conformance in Chapter 2 so it can be tracked separately from the HL7 version releases
- Conformance concepts in FHIR (current status is available as Wiki page)
Summary of Todo Items from Previous Meetings
- Ioana Singureanu will try to get us on one of their conference calls, see if we need to or if we can just circulate to that list of stake-holders.
- Rob Snelick will create a PSS, sometime before May meeting.
- Rob Snelick will contact Matt Grahame again a few weeks before May meeting to ask for an update on the MWB.
- Nathan Bunker will download DMP, make changes, and upload it again.
- Nathan Bunker will look to attend the Harmonization List Serve meetings.
- Nathan Bunker will link to the NIST and other tools on the Wiki.
