Revision as of 15:02, 25 August 2015

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

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

Attendees

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]
Reviewing agenda for October 2015 WGM in Atlanta GA
- Need to prepare SWOT for meeting
- Discussing roles and responsibilities of conformance facilitators, discussed what we should do to improve conformance,
  - Need to track down information for measuring tool support for conformance
  - Should we invite facilitators to CGIT?
  - Need to discuss Best Practice for writing IG's.
- Tooling
  - Invite, send announcement on tooling demo
- HL7 v2.9
  - In mid-September we need to discuss with InM
- Extracting Conformance Chapter
- Talk about Implementation Status at the next WGM
- Frank has proposal for HL7 v2+, will discuss at next meeting and at next WGM
Implementation Status document will be discussed at next weekly meeting

Nathan
- Locate and/or prepare SWOT for review at WGM
- Continue to work on resolution to workgroup health items
- Will send announcement on tooling demo inviting tool makers to join

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)

@@ Line 18: / Line 18: @@
 *Discussion on documenting support during implementation
-=Meeting Minutes=
+==Meeting Minutes==
 Attendees
@@ Line 43: / Line 43: @@
 *Implementation Status document will be discussed at next weekly meeting
+===Todo Items===
-==Items Discussed==
-*
-==Todo Items==
 *Nathan
 **Locate and/or prepare SWOT for review at WGM
@@ Line 53: / Line 49: @@
 **Will send announcement on tooling demo inviting tool makers to join
-=List of Open Issues=
+==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.