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Difference between revisions of "20110401 templates minutes"

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#Call to order
 
#Call to order
 
#Approval of Agenda
 
#Approval of Agenda
#approval of Minutes
+
#Approval of Minutes
 
#Other business and planning for next meeting
 
#Other business and planning for next meeting
 
#Adjournment
 
#Adjournment
 +
 +
[[Templates - HL7 Wiki|Back to main templates page]]
  
 
====Meeting Information====
 
====Meeting Information====
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Templates Work Group  Meeting Minutes''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Templates Work Group  Meeting Minutes''' <br/>
'''Location:  [[Templates_meeting_schedule#Teleconferences| Telcon]]'''
+
'''Location:  [[Templates - HL7 Wiki|Cyberspace]]'''
 
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20110331'''<br/> '''Time: 3:00pm U.S. Eastern'''
 
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20110331'''<br/> '''Time: 3:00pm U.S. Eastern'''
 
|-
 
|-
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|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
|-
 
|-
|.||Roberts, John             
+
|no||Roberts, John             
|colspan="2"|ss
+
|colspan="2"|Tennessee Department of Public Health
 
|-  
 
|-  
|.||Curry, Jane         
+
|yes||Curry, Jane         
 
|colspan="2"|Health Information Strategies Inc.
 
|colspan="2"|Health Information Strategies Inc.
 
|-  
 
|-  
|.||Shafarman, Mark     
+
|yes||Shafarman, Mark     
 
|colspan="2"|Shafarman Consulting, Inc.
 
|colspan="2"|Shafarman Consulting, Inc.
 +
|-
 +
|-
 +
|yes||Gower, Corinne   
 +
|colspan="2"|HL7 New Zealand.
 
|-  
 
|-  
  
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|colspan="2"|-
 
|colspan="2"|-
 
|-
 
|-
|.||Laskso, Lynn
+
|.||
|colspan="2"|HL7 Staff
+
|colspan="2"|  
 
|-
 
|-
|.||Milosevic, Zoran
+
|.||
|colspan="2"|NEHTA
+
|colspan="2"|
 
|-
 
|-
  
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|colspan="4" style="background:#f0f0f0;"|
 
|colspan="4" style="background:#f0f0f0;"|
 
|-
 
|-
|colspan="4" |'''Quorum Requirements Met: '''Yes
+
|colspan="4" |'''Quorum Requirements Met: '''No
 
|-  
 
|-  
 
|}
 
|}
  
 +
==Minutes==
 +
 +
#No Quorum met
 +
#Reviewed new Templates wiki structure and modified to represent current active participants
 +
#Chatted a bit about how templates fit into various national initiatives, relationships to other detailed model capabilities and suggestions for increasing participation and marketing templates and demonstrating their use in real products
 +
#John Roberts will be drafting project scope statements for a new Templates DSTU which should be next week's agenda if he can produce it.
 
[[Category:Templates Minutes]]
 
[[Category:Templates Minutes]]
 
   [[User:janecurry|Jane Curry]] 17:33, 25 March 2011 (UTC)
 
   [[User:janecurry|Jane Curry]] 17:33, 25 March 2011 (UTC)

Latest revision as of 19:50, 1 April 2011

Templates Agenda/Minutes

logistics

Time: 3:00pm U.S. Eastern


Please consult http://www.timeanddate.com/worldclock for your local times

1. Please join my meeting. https://www.gotomeeting.com/join/211190546

Or go to www.gotomeeting.com At the top of the page click on the join meeting button

Then enter Meeting ID: Meeting ID: 211-290-546


2. Join the conference call: Dial 770-657-9270 Passcode 970387#

Agenda

  1. Call to order
  2. Approval of Agenda
  3. Approval of Minutes
  4. Other business and planning for next meeting
  5. Adjournment

Back to main templates page

Meeting Information

HL7 Templates Work Group Meeting Minutes

Location: Cyberspace

Date: 20110331
Time: 3:00pm U.S. Eastern
Facilitator Mark Shafarman Note taker(s) Jane Curry
Attendee Name Affiliation
no Roberts, John Tennessee Department of Public Health
yes Curry, Jane Health Information Strategies Inc.
yes Shafarman, Mark Shafarman Consulting, Inc.
yes Gower, Corinne HL7 New Zealand.
. Guests
. - -
.
.
Quorum Requirements Met: No

Minutes

  1. No Quorum met
  2. Reviewed new Templates wiki structure and modified to represent current active participants
  3. Chatted a bit about how templates fit into various national initiatives, relationships to other detailed model capabilities and suggestions for increasing participation and marketing templates and demonstrating their use in real products
  4. John Roberts will be drafting project scope statements for a new Templates DSTU which should be next week's agenda if he can produce it.
 Jane Curry 17:33, 25 March 2011 (UTC)