Difference between revisions of "CS Meeting Minutes"

Revision as of 15:37, 6 December 2010

Attendees: Rik Smithies, Hans Buitendijk, Rob Hausam

Attendees: Rik Smithies, Hans Buitendijk

Decision Making Document
- We finalized proposed updates to the Decision Making Document template to fit Clinical Statement.
- The updated version is attached - File:CSWG Decisionmaking practices v2.0.doc
- With these updates and the Mission/Vision update, Hans will send out these documents for e-vote.
CS and Pharmacy alignment - Rik
- Not discussed
Work on the pattern
- Not discussed
- Required steps:
  - update to new RIM
    - - start refactoring the model according to the plan
  - creation of CMETs - need to be able to publish these
Ballot plans
- Not discussed
- Required steps:
  - publishing - do we need to be using a new method yet (MIF based?)
  - attribute level descriptions

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.
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

@@ Line 1: / Line 1: @@
 ==December 3, 2010==
 Attendees: Rik Smithies, Hans Buitendijk, Rob Hausam
+*January WGM Agenda
+**
+*CS and Pharmacy
 ==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
+**The updated version is attached - [[Image:CSWG Decisionmaking practices v2.0.doc]]
+**With these updates and the Mission/Vision update, Hans will send out these documents for e-vote.
 *CS and Pharmacy alignment - Rik
+**Not discussed
 *Work on the pattern
-**update to new RIM
+**Not discussed
-**start refactoring the model according to the plan
+**Required steps:
-**creation of CMETs - need to be able to publish these
+***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?)
+**Not discussed
-**attribute level descriptions
+**Required steps:
+***publishing - do we need to be using a new method yet (MIF based?)
+***attribute level descriptions
 ==November 5, 2010==