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#Call to order | #Call to order | ||
#Approval of Agenda | #Approval of Agenda | ||
| − | #Approval of Minutes | + | #Approval of Minutes from WG |
#Next Steps for the DSTU | #Next Steps for the DSTU | ||
| − | + | #Project Scope Statement for Templates Business Process Requirements for Templates Registry as an Informative Specification | |
| − | + | #Meeting time&day? | |
#Adjournment | #Adjournment | ||
| Line 36: | Line 36: | ||
| 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 - HL7 Wiki|Cyberspace]]''' | '''Location: [[Templates - HL7 Wiki|Cyberspace]]''' | ||
| − | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20110603'''<br/> '''Time: 3:00pm U.S. Eastern''' |
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| Line 78: | Line 78: | ||
==Minutes== | ==Minutes== | ||
| − | # | + | # Minutes from Orlando WG meeting reviewed and approved - Robert moved, Jane seconded - approved |
| + | # Review of PSS for Templates Interchange Format DSTU - Mark will follow-up with CGIT, Robert will follow-up with SOA and Jane will follow-up with MnM and Vocab for co-sponsors | ||
| + | # Discussion on the Business Requirements - proposal is to take a particular topic each week and resolve issues - a strategy of having liaisons sitting in on other WGs telecons to present specific issues and bring back suggested resolutions. | ||
| + | # Meeting day/time will stay the same | ||
[[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 20:00, 3 June 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
- Call to order
- Approval of Agenda
- Approval of Minutes from WG
- Next Steps for the DSTU
- Project Scope Statement for Templates Business Process Requirements for Templates Registry as an Informative Specification
- Meeting time&day?
- Adjournment
Meeting Information
| HL7 Templates Work Group Meeting Minutes Location: Cyberspace |
Date: 20110603 Time: 3:00pm U.S. Eastern | |||||
| Facilitator | Mark Shafarman | Note taker(s) | Jane Curry | |||
| Attendee | Name | Affiliation | ||||
| yes | Roberts, John | Tennessee Public Health | ||||
| yes | Curry, Jane | Health Information Strategies Inc. | ||||
| yes | Shafarman, Mark | Shafarman Consulting, Inc. | ||||
| yes | Gower, Corrine | HL7 New Zealand | ||||
| . | Guests | |||||
| . | - | - | ||||
| Quorum Requirements Met: Yes | ||||||
Minutes
- Minutes from Orlando WG meeting reviewed and approved - Robert moved, Jane seconded - approved
- Review of PSS for Templates Interchange Format DSTU - Mark will follow-up with CGIT, Robert will follow-up with SOA and Jane will follow-up with MnM and Vocab for co-sponsors
- Discussion on the Business Requirements - proposal is to take a particular topic each week and resolve issues - a strategy of having liaisons sitting in on other WGs telecons to present specific issues and bring back suggested resolutions.
- Meeting day/time will stay the same
Jane Curry 17:33, 25 March 2011 (UTC)
