Difference between revisions of "CS Meeting Minutes"

Revision as of 15:40, 6 December 2010

Attendees: Rik Smithies, Hans Buitendijk, Rob Hausam

January WGM Agenda
- We updated the CS January 2011 WGM agenda.
- Key question remaining is which quarter we will be joint with Structured Documents as they did not yet respond to our suggestion for the third quarter while we're meeting joint with OO third quarter.
CS and Pharmacy
- Rik will further discuss in person during Sydney meeting.
Model Updates
- We agreed it is easier to review updates applied, rather than attempting to apply updates during the meeting. Rik will sync with Patrick to ensure Rik can make updates.

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 4: / Line 4: @@
 Attendees: Rik Smithies, Hans Buitendijk, Rob Hausam
 *January WGM Agenda
-**
+**We updated the [[CS January 2011 WGM]] agenda.
+**Key question remaining is which quarter we will be joint with Structured Documents as they did not yet respond to our suggestion for the third quarter while we're meeting joint with OO third quarter.
 *CS and Pharmacy
+**Rik will further discuss in person during Sydney meeting.
+*Model Updates
+**We agreed it is easier to review updates applied, rather than attempting to apply updates during the meeting.  Rik will sync with Patrick to ensure Rik can make updates.
 ==November 12, 2010==
 Attendees: Rik Smithies, Hans Buitendijk