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Difference between revisions of "MnM Minutes CC 20110309"
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==Approve Agenda and [[MnM_Minutes_CC_20110302| Minutes Prior Meeting on 03/02]]== | ==Approve Agenda and [[MnM_Minutes_CC_20110302| Minutes Prior Meeting on 03/02]]== | ||
| + | ==Verify Harmonization Plans and Content== | ||
| + | Content is [[HarmonizationSummary-20110315|summarized on wiki]] and complete package is available on the HL7.org site at: [http://www.hl7.org/documentcenter/public/harmonization/2011Mar/HarmonizationMeetingPackage_2011Mar.zip Harmonization page on HL7.org] | ||
==Review MnM Defining Documents== | ==Review MnM Defining Documents== | ||
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:*[http://www.hl7.org/Library/Committees/pi/Default_HL7_WG_DMP_v3.0.doc '''Default''' DMP that could be adopted As is] | :*[http://www.hl7.org/Library/Committees/pi/Default_HL7_WG_DMP_v3.0.doc '''Default''' DMP that could be adopted As is] | ||
:*[http://www.hl7.org/Library/Committees/pi/Generic_HL7_WG_DMP_v3.0_Template_approved.doc '''Generic''' DMP that would have to be edited to be applicable] | :*[http://www.hl7.org/Library/Committees/pi/Generic_HL7_WG_DMP_v3.0_Template_approved.doc '''Generic''' DMP that would have to be edited to be applicable] | ||
| + | |||
| + | ==Project scope statement for "Information Model Property Guidelines"== | ||
| + | Review scope statement for joint MnM Vocab [http://gforge.hl7.org/gf/download/docmanfileversion/6186/8129/HL7ProjectScopeStatementInformationModelPropertyGuidelines.doc "Information Model Property Guidelines"] project | ||
| + | ==Schedule future calls for March 23 and onwards == | ||
==Other Business== | ==Other Business== | ||
Revision as of 19:46, 9 March 2011
M&M Conference Call 4:00PM Eastern Time (Date above)
Logistics
Join GoToMeeting at
- https://global.gotomeeting.com/join/701832453
- Meeting ID: 701-832-453
Agenda
- Approve Minutes Prior Meeting on 03/02
- Verify Harmonization Plans and Content
- Review MnM Defining Documents - Decision Making, Plans, Mission/Charter, SWOT
- Review scope statement for joint MnM Vocab "Information Model Property Guidelines" project
- Schedule future calls for March 23 and onwards
- Other business
Approve Agenda and Minutes Prior Meeting on 03/02
Verify Harmonization Plans and Content
Content is summarized on wiki and complete package is available on the HL7.org site at: Harmonization page on HL7.org
Review MnM Defining Documents
Mission and Charter
SWOT Analysis
- Current MnM SWOT
Strategic Plan
Decision Making Practices
- Last year the TSC adopted a new template for Decision Making Practices that all Work Groups should use - the generic version below. They also provided a default version that could be adopted by any WG without change. MnM's current DMP are at top. Documents to consider include:
Project scope statement for "Information Model Property Guidelines"
Review scope statement for joint MnM Vocab "Information Model Property Guidelines" project
Schedule future calls for March 23 and onwards
Other Business
Review Action Items For MnM
Note the following list, and amend the list to assign selected items:
