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*Review of Mission and Charter | *Review of Mission and Charter | ||
*TSC call - Feb 21, 2011 - attendance of co-chair(s) | *TSC call - Feb 21, 2011 - attendance of co-chair(s) | ||
| + | |||
| + | ==MEETING MINUTES== | ||
| + | ---- | ||
| + | |||
| + | ===Participants=== | ||
| + | *Rob Snelick | ||
| + | *Frank Oemig | ||
| + | *Melva Peters | ||
| + | *Wendy Huang | ||
| + | |||
| + | ===Review Agenda=== | ||
| + | *Add Messaging Workbench | ||
| + | *Add conformance profile question from Ted Klein | ||
| + | |||
| + | ===Action Log=== | ||
| + | *Melva will update action log based on Sydney minutes and notify ListServ when complete | ||
| + | *Members are asked to review Action List once updated | ||
| + | *This will be reviewed at next teleconference | ||
| + | |||
| + | ===Review of Projects=== | ||
| + | *Melva provided an update on the teleconference held with Dave Hamill. | ||
| + | *Dave suggested that we should have Project Scope statements for those projects we are working on and a 3 year plan project for those that we have on our radar to work on. | ||
| + | *this can include updates to conformance related documents - once we start working on the specifics, we would create a PSS with the details for the changes. | ||
| + | *Melva to document the projects underway and the 3 year plan items that we should add | ||
| + | *Review list at next meeting | ||
| + | |||
| + | ===ECCF=== | ||
| + | *Still waiting for input as to the next steps | ||
| + | *May become clearer after TSC call next week | ||
| + | |||
| + | ===TSC=== | ||
| + | *Request from Austin to participate in TSC call on Feb 21st. | ||
| + | *Melva and Wendy will dial in | ||
| + | *Melva will followup with Austin to see if there is anything we need to prepare in advance and to get the telconference details | ||
| + | |||
| + | ===Mission and Charter=== | ||
| + | *Melva has started to update Mission and Charter | ||
| + | *Melva to send draft wording to co-chairs for review | ||
| + | *Once reviewed by co-chairs will post to list serve and then review at SD | ||
| + | *Discuss on next teleconference | ||
| + | |||
| + | ===Review 2.8 text=== | ||
| + | *Rob reviewed some of the 2.8 text and outstanding questions | ||
| + | |||
| + | ===Conformance Profile=== | ||
| + | *question received from Ted Klein about the current informative ballot | ||
| + | *Wendy to send email response to Ted and copy the co-chairs so that we can understand the issue. | ||
| + | |||
| + | ---- | ||
| + | ==Next Meeting - February 28, 2011 (4-5pm Eastern)== | ||
| + | *Phone Number: +1 770-657-9270 | ||
| + | *Participant Passcode: 644843 | ||
Latest revision as of 22:05, 15 February 2011
Contents
Meeting Information
- Topic: HL7 I/C Call
- Date: Monday, February 14, 2011
- Time: 4:00 pm, Eastern Standard Time (New York, GMT-05:00)
- Meeting Number: 735 029 306
- Meeting Password: HL7IC
To join the online meeting (Now from iPhones too!)
1. Go to https://itl.webex.com/itl/j.php?ED=143063687&UID=959818547&PW=NZDYwYWIyM2I4&RT=MiMxMQ%3D%3D
2. Enter your name and email address.
3. Enter the meeting password: HL7IC
4. Click "Join Now".
To view in other time zones or languages, please click the link: https://itl.webex.com/itl/j.php?ED=143063687&UID=959818547&PW=NZDYwYWIyM2I4&ORT=MiMxMQ%3D%3D
To join the audio conference only
- Phone Number: +1 770-657-9270
- Participant Passcode: 644843
Planned Participants
- Melva
- Wendy
- Rob
- Frank
- ??
Planned Agenda
- Review Action List
- Review of 2.8 text
- Review Projects
- ECCF Next Steps
- Review of Mission and Charter
- TSC call - Feb 21, 2011 - attendance of co-chair(s)
MEETING MINUTES
Participants
- Rob Snelick
- Frank Oemig
- Melva Peters
- Wendy Huang
Review Agenda
- Add Messaging Workbench
- Add conformance profile question from Ted Klein
Action Log
- Melva will update action log based on Sydney minutes and notify ListServ when complete
- Members are asked to review Action List once updated
- This will be reviewed at next teleconference
Review of Projects
- Melva provided an update on the teleconference held with Dave Hamill.
- Dave suggested that we should have Project Scope statements for those projects we are working on and a 3 year plan project for those that we have on our radar to work on.
- this can include updates to conformance related documents - once we start working on the specifics, we would create a PSS with the details for the changes.
- Melva to document the projects underway and the 3 year plan items that we should add
- Review list at next meeting
ECCF
- Still waiting for input as to the next steps
- May become clearer after TSC call next week
TSC
- Request from Austin to participate in TSC call on Feb 21st.
- Melva and Wendy will dial in
- Melva will followup with Austin to see if there is anything we need to prepare in advance and to get the telconference details
Mission and Charter
- Melva has started to update Mission and Charter
- Melva to send draft wording to co-chairs for review
- Once reviewed by co-chairs will post to list serve and then review at SD
- Discuss on next teleconference
Review 2.8 text
- Rob reviewed some of the 2.8 text and outstanding questions
Conformance Profile
- question received from Ted Klein about the current informative ballot
- Wendy to send email response to Ted and copy the co-chairs so that we can understand the issue.
Next Meeting - February 28, 2011 (4-5pm Eastern)
- Phone Number: +1 770-657-9270
- Participant Passcode: 644843
