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Difference between revisions of "CS Meeting Minutes"
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− | ==November 12== | + | ==December 3, 2010== |
+ | Attendees: Rik Smithies, Hans Buitendijk, Rob Hausam | ||
+ | ==November 12, 2010== | ||
+ | Attendees: Rik Smithies, Hans Buitendijk | ||
*Decision Making Document | *Decision Making Document | ||
+ | **We finalized proposed updates to the Decision Making Document template to fit Clinical Statement. | ||
+ | **The | ||
*CS and Pharmacy alignment - Rik | *CS and Pharmacy alignment - Rik | ||
*Work on the pattern | *Work on the pattern | ||
Line 10: | Line 15: | ||
**attribute level descriptions | **attribute level descriptions | ||
− | ==November 5== | + | ==November 5, 2010== |
* Admin | * Admin | ||
** Co-chair elections are happening January for me and Hans, but I don't think action is needed, HQ deals with it all. | ** Co-chair elections are happening January for me and Hans, but I don't think action is needed, HQ deals with it all. |
Revision as of 15:28, 6 December 2010
December 3, 2010
Attendees: Rik Smithies, Hans Buitendijk, Rob Hausam
November 12, 2010
Attendees: Rik Smithies, Hans Buitendijk
- Decision Making Document
- We finalized proposed updates to the Decision Making Document template to fit Clinical Statement.
- The
- CS and Pharmacy alignment - Rik
- 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
November 5, 2010
- 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, Draft:File:CSWG Decisionmaking practices v2.0.doc
- 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