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Difference between revisions of "CS Meeting Minutes"
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==November 12== | ==November 12== | ||
− | *Review admin items | + | *Review admin items |
+ | |||
+ | *Proposed Agenda Items | ||
+ | **Rik - track CS and Pharmacy alignment | ||
+ | |||
==November 5== | ==November 5== | ||
* Admin | * Admin |
Revision as of 17:21, 5 November 2010
November 12
- Review admin items
- Proposed Agenda Items
- Rik - track CS and Pharmacy alignment
November 5
- Admin
- Co-chair elections are happening January for me and Hans, but I don't think action is needed, HQ deals with it all.
- Hans to check who to submit the nomination to.
- Workgroup health items
- Hans to check that all minutes are posted.
- Mission/charter up to date (and with review date)
- Current: Continued evolution of a clinical statement model that enables different workgroups to consistently incorporate clinical statement patterns in their domain.
- New: Continued evolution of a clinical statement model that enables different workgroups to consistently incorporate clinical statement patterns in their domain as templates, CMETs, or other valid methods.
- Out for doodle poll. Then to SSD + Dave Hamill/Lynn Laakso.
- Review decision making practices new version - Template
- We want to link from website to wiki page. How do we do that? Hans to check.
- Need to get clarity on Project Health measure on con call minutes. Not meeting or no quorum does not mean not healthy.
- Co-chair elections are happening January for me and Hans, but I don't think action is needed, HQ deals with it all.
- Work on the pattern
- update to new RIM
- start refactoring the model according to the plan
- creation of CMETs - need to be able to publish these
- Ballot plans
- publishing - do we need to be using a new method yet (MIF based?)
- attribute level descriptions