CS Meeting Minutes

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.
• 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