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2) Delete the Logistics template reference | 2) Delete the Logistics template reference | ||
{{:MnM Conference Call Logistics}} below | {{:MnM Conference Call Logistics}} below | ||
| − | -->[[Category:2011 MnM Minutes | + | -->[[Category:2011 MnM Minutes]]__NOTOC__ |
| − | __NOTOC__ | ||
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==Agenda== | ==Agenda== | ||
| − | *Approve [[ | + | *Approve [[MnM_Minutes_CC_20110302| Minutes Prior Meeting on 03/02]] |
| − | *Review MnM Defining Documents | + | * Verify Harmonization Plans and Content |
| − | * | + | * Review MnM Defining Documents - Decision Making, Plans, Mission/Charter, SWOT |
| − | ==Approve Agenda and [[ | + | * Review scope statement for joint MnM Vocab "Information Model Property Guidelines" project |
| + | * Schedule discussion on issue of "Stability of Schemas" | ||
| + | * Schedule future calls for March 23 and onwards | ||
| + | ==Attendees== | ||
| + | Lloyd McKenzie, Woody Beeler, Gregg Seppala, Austin Kreisler, Brian Pech, Rob Hausam, Mead Walker | ||
| + | |||
| + | ==Approve Agenda and [[MnM_Minutes_CC_20110302| Minutes Prior Meeting on 03/02]]== | ||
| + | |||
| + | Approved agenda - MW/GS unanimous | ||
| + | |||
| + | Approved Minutes LM/AK unanimous | ||
| + | |||
| + | ==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] | ||
| + | |||
| + | Reviewed the list of items from the wiki and voted endoresement of three of the items by M&M: | ||
| + | |||
| + | Endorse Item 010101 LM/AK 4-0-1 | ||
| + | |||
| + | Endorse Item 010102 LM/BP 5-0-0 | ||
| + | |||
| + | Endorse Item 020101 LM/MW 5-0-0 | ||
| + | |||
==Review MnM Defining Documents== | ==Review MnM Defining Documents== | ||
| + | Deferred these, except for an agreement on desired quorum levels for a re-drafted DMP. | ||
===Mission and Charter=== | ===Mission and Charter=== | ||
:[http://gforge.hl7.org/gf/download/docmanfileversion/6161/8054/RevisedMissionAndCharter.doc Current Mission and Charter] | :[http://gforge.hl7.org/gf/download/docmanfileversion/6161/8054/RevisedMissionAndCharter.doc Current Mission and Charter] | ||
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:*[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] | ||
| − | == | + | Consensus of house that the DMP should start with the PIC proposed DMP, and change only as quorum: Conference calls and Face-to-face to be Chair plus 3, and at least 5 votes on e-votes. |
| + | |||
| + | GWB will provide am amended version by 2/16. | ||
| + | |||
| + | ==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 | ||
| + | |||
| + | Made modest changes in the wording, then motion to approve the Project Scope Statement approved: LM/RS 5-0-0 | ||
| + | |||
| + | ==Future Call Scheduling == | ||
| + | |||
| + | * Drug stability project team is concerned that - schemas changed between DSTU and Normative ballot and would like to talk about this because of the disruption it entailed to the implementations developed under the DSTU. Mead will caucus with them. March 16 would be best, but March 30 is also possible? | ||
| − | + | *[[New_Conformance_Flag_for_Don%27t_Ignore|Structured Document hot topic on Don't Ignoe flag ]] Will be scheduled March 16th or later depending upon the scheduling of the previous item | |
| + | ==Schedule future calls for March 23 and onwards == | ||
| − | ==Adjournment== | + | ==Adjournment - 1 hour== |
Latest revision as of 23:11, 9 March 2011
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 discussion on issue of "Stability of Schemas"
- Schedule future calls for March 23 and onwards
Attendees
Lloyd McKenzie, Woody Beeler, Gregg Seppala, Austin Kreisler, Brian Pech, Rob Hausam, Mead Walker
Approve Agenda and Minutes Prior Meeting on 03/02
Approved agenda - MW/GS unanimous
Approved Minutes LM/AK unanimous
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
Reviewed the list of items from the wiki and voted endoresement of three of the items by M&M:
Endorse Item 010101 LM/AK 4-0-1
Endorse Item 010102 LM/BP 5-0-0
Endorse Item 020101 LM/MW 5-0-0
Review MnM Defining Documents
Deferred these, except for an agreement on desired quorum levels for a re-drafted DMP.
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:
Consensus of house that the DMP should start with the PIC proposed DMP, and change only as quorum: Conference calls and Face-to-face to be Chair plus 3, and at least 5 votes on e-votes.
GWB will provide am amended version by 2/16.
Project scope statement for "Information Model Property Guidelines"
Review scope statement for joint MnM Vocab "Information Model Property Guidelines" project
Made modest changes in the wording, then motion to approve the Project Scope Statement approved: LM/RS 5-0-0
Future Call Scheduling
- Drug stability project team is concerned that - schemas changed between DSTU and Normative ballot and would like to talk about this because of the disruption it entailed to the implementations developed under the DSTU. Mead will caucus with them. March 16 would be best, but March 30 is also possible?
- Structured Document hot topic on Don't Ignoe flag Will be scheduled March 16th or later depending upon the scheduling of the previous item
