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(Created page with "=2017 WGM San Diego/La Jolla California US= DRAFT ==Sunday Q3 with SGB== ==Sunday Q5 with TSC== === Monday Q2 === *Who is covering what this week? ===Thursday Q3=== #Thi...") |
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=2017 WGM San Diego/La Jolla California US= | =2017 WGM San Diego/La Jolla California US= | ||
| − | |||
==Sunday Q3 with SGB== | ==Sunday Q3 with SGB== | ||
| + | #[http://gforge.hl7.org/gf/project/saeaf/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FSAIF-ISM%2FIsm-IG.pptx ISM]] | ||
| + | #*finish the topic | ||
| + | #**Need to have another goround at it - to make consumable by the general Management/Methodology groups | ||
| + | #** See [2017-09-10_SGB_WGM_Agenda| SGB Minutes September 10] | ||
| + | #Not Covered in Joint: | ||
| + | #*Next steps | ||
| + | #**Feed into updates on | ||
| + | #***standards grid and | ||
| + | #***PSS Project Matrix | ||
| + | |||
| + | #What is the reporting heirachy- [http://www.hl7.org/documentcenter/private/standards/ARB/HL7_BAM_R1_INFORM_2016FEB.pdf BAM.] | ||
| + | #*Report - product development processes | ||
| + | #*SAIF-IG progress | ||
| + | #**Originally delegated to MnM - who became consumed by FHIR. | ||
==Sunday Q5 with TSC== | ==Sunday Q5 with TSC== | ||
| − | + | == Monday Q3 == | |
| − | + | #Who is covering what this week? | |
| + | #PSS review | ||
| + | #*[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FMG_SyS_HL7%2520Project%2520Scope%2520Statement%2520v2017.1_2017_09_01.docx PHER Syndromic Surveillance Messaging Guide] Dave Trepanier | ||
| + | #**Not at the WGM - will schedule for a conference call | ||
| + | #Product grid | ||
| + | #*[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FProduct-test.html product grid prototype] | ||
| − | + | ==Thursday Q3== | |
#Things that came up this week. | #Things that came up this week. | ||
| + | #* notion of collapsing V2 into a group like Arden Syntax | ||
| + | #*Task from TSC: | ||
| + | #**VMR XML ballot normative not in alignment with the VMR task force normative recommendations | ||
| + | #**VMR Logical requires substantive change | ||
| + | #** They can leave as an STU or fix all of the errors, and re-ballot at N1. | ||
| + | #*Motion to remove Patrick, and call as necessary(Patrick/Lorraine) withdrawn. | ||
| + | #*Motion to revisit the Gom, and revise membership as necessary(Wayne/Patrick) (4-0-0) | ||
| + | #**ACTION ITEM: Patrick will organize the re-wording of the GOM 09.03.02 | ||
| + | #*Add item for review of PSS from Brett/Argonaut | ||
| + | |||
#Other business and planning | #Other business and planning | ||
#*[http://gforge.hl7.org/gf/project/arbgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | #*[http://gforge.hl7.org/gf/project/arbgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | ||
Latest revision as of 22:06, 14 September 2017
Contents
2017 WGM San Diego/La Jolla California US
Sunday Q3 with SGB
- ISM]
- finish the topic
- Need to have another goround at it - to make consumable by the general Management/Methodology groups
- See [2017-09-10_SGB_WGM_Agenda| SGB Minutes September 10]
- finish the topic
- Not Covered in Joint:
- Next steps
- Feed into updates on
- standards grid and
- PSS Project Matrix
- Feed into updates on
- Next steps
- What is the reporting heirachy- BAM.
- Report - product development processes
- SAIF-IG progress
- Originally delegated to MnM - who became consumed by FHIR.
Sunday Q5 with TSC
Monday Q3
- Who is covering what this week?
- PSS review
- PHER Syndromic Surveillance Messaging Guide Dave Trepanier
- Not at the WGM - will schedule for a conference call
- PHER Syndromic Surveillance Messaging Guide Dave Trepanier
- Product grid
Thursday Q3
- Things that came up this week.
- notion of collapsing V2 into a group like Arden Syntax
- Task from TSC:
- VMR XML ballot normative not in alignment with the VMR task force normative recommendations
- VMR Logical requires substantive change
- They can leave as an STU or fix all of the errors, and re-ballot at N1.
- Motion to remove Patrick, and call as necessary(Patrick/Lorraine) withdrawn.
- Motion to revisit the Gom, and revise membership as necessary(Wayne/Patrick) (4-0-0)
- ACTION ITEM: Patrick will organize the re-wording of the GOM 09.03.02
- Add item for review of PSS from Brett/Argonaut
- Other business and planning
- Open issues
- Agenda until next WGM.
- When do we meet next WGM?
- Adjournment
