CS January 2011 WGM Minutes

Attendees:

Thursday Q3

• Administrative Updates
  • Rik Smithies and Hans Buitendijk were re-elected as co-chairs
  • The DMP accepted through the e-vote
    • Against: 0, Abstain: 1, In Favor: 5
  • The updated mission statement was accepted
    • Against: 0, Abstain: 0, In Favor: 5
• CS Model Review
  • Rik stepped through the updates in progress.
  • Med WG raised a question whether the changes to R_OrderableMedication with higher level CPM is o.k.
  • We also learned that CPM does not have appropriate CMET to use (yet) either.
  • A similar problem is occurring with in the Supply space
  • We agreed to stick with the Med WG CMETs for now while they are reconciling their ballots. Once done, we will check with John Hatem to determine what, if any, adjustments to Rx CMET references should be made.
    • This should occur before the May meeting.
  • We will include the now stable context conduction methods.
• May Ballot
  • Given the above, and other work to be done, we will not likely make the May ballot with everything.
  • To get back in the swing we can target for Comment level. To be finalized during conference calls.
• Next Meetings
  • Will pick up an every other week schedule, Friday 10-11 US East Coast.