This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "20120421 templates minutes"

From HL7Wiki
Jump to navigation Jump to search
 
(5 intermediate revisions by the same user not shown)
Line 7: Line 7:
 
===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 Working Group Meeting Minutes''' <br/>
−
|                                                                          |
 
−
|  MM    MM  TTTTTT  GGGGG        IIIIII  NN    NN  FFFFFF  OOOOO      |
 
−
|  MMM  MMM    TT    GG              II    NNN  NN  FF      OO  OO    |
 
−
|  MM MMM MM    TT    GG  GGG        II    NN NN NN  FFFF    OO  OO    |
 
−
|  MM  M  MM    TT    GG  GG        II    NN  NNN  FF      OO  OO    |
 
−
|  MM    MM    TT    GGGGG        IIIIII  NN    NN  FF      OOOOO      |
 
−
|                                                                          |
 
−
========================================================================--->
 
−
<!-- ********  CHANGE WG Name or Project ON NEXT LINE *******************-->
 
−
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 <WG Name> <Project> Meeting Minutes''' <br/>
 
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
−
'''Location: <conf call details | meeting room>'''
+
'''Location: [[Templates - HL7 Wiki|Cyberspace]]'''
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
−
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: <CCYY-MM-DD>'''<br/> '''Time: <quarter | hh:mm-hh:mm am/pm Timezone>'''
+
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2012-04-20'''<br/> '''Time: 3:00pm U.S. Eastern'''
 
|-
 
|-
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
−
| width="35%" colspan="1" align="left"|<Chair of Meeting>
+
| width="35%" colspan="1" align="left"|Mark Shafarman
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
−
| width="30%" colspan="1" align="left"|<Scribe of Meeting>
+
| width="30%" colspan="1" align="left"|Mark Shafarman
 
|-
 
|-
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
Line 34: Line 24:
 
| '''Name'''
 
| '''Name'''
 
|colspan="2"|'''Affiliation'''
 
|colspan="2"|'''Affiliation'''
−
 
−
<!---==============================================================================
 
−
|                                                                                |
 
−
|    AAAA  TTTTTT  TTTTTT  EEEEEE  NN    NN  DDDDD    EEEEEE  EEEEEE  SSSSS    |
 
−
|  AA  AA    TT      TT    EE      NNN  NN  DD  DD  EE      EE      SS        |
 
−
|  AAAAAA    TT      TT    EEEE    NN NN NN  DD  DD  EEEE    EEEE    SSSS      |
 
−
|  AA  AA    TT      TT    EE      NN  NNN  DD  DD  EE      EE          SS    |
 
−
|  AA  AA    TT      TT    EEEEEE  NN    NN  DDDDD    EEEEEE  EEEEEE  SSSSS      |
 
−
|                                                                                |
 
−
===============================================================================--->
 
−
<!-- *** Delete below instructions (5 lines) and add attendee information on following lines **-->
 
−
 
−
 
 
|-
 
|-
−
<!-- ********add attendee information here *********-->
 
−
| .|| .
 
−
|colspan="2"| .
 
−
|-
 
−
| .|| .
 
−
|colspan="2"|.
 
 
|-
 
|-
 +
|yes||Shafarman, Mark   
 +
|colspan="2"|Shafarman Consulting, Inc.
 +
|-
 +
|-
 +
|yes||Heitmann, Kai   
 +
|colspan="2"|HL7 Germany
 +
|-
 +
|-
 +
|yes||Gower, Corinne   
 +
|colspan="2"|HL7 New Zealand.
 +
|-
 
|colspan="4" style="background:#f0f0f0;"|
 
|colspan="4" style="background:#f0f0f0;"|
 
|-
 
|-
−
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
+
|colspan="4" |'''Quorum Requirements Met: '''No  
−
|colspan="4" |'''Quorum Requirements Met: '''(yes/No)
 
 
|-  
 
|-  
  
Line 72: Line 53:
 
|                                                          |
 
|                                                          |
 
========================================================--->
 
========================================================--->
−
 
−
===Agenda===
 
−
'''Agenda Topics''' <br/>
 
−
<!-- ***** Delete instructions and fill in agenda items ON NEXT LINES  ****-->
 
−
#Agenda review and approval ''<font color="green"> (Suggestions or additions to and acceptance of agenda) </font>''
 
−
#Approve previous meeting minutes
 
−
# ''
 
−
#*'''Motion:'''
 
−
 
−
 
−
'''Supporting Documents'''<br/>
 
−
<!-- *****  Delete instructions and add document names/links ON NEXT LINES *****-->
 
−
#''
 
  
 
===Minutes===
 
===Minutes===
Line 99: Line 67:
  
 
'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
−
 
+
# Updated the HL7 templates ITS pilot PSS. 
−
#''
+
# We are awaiting a response from the ELGA project to approve their inclusion as implementers.
−
#Adjourned <hh:mm am/pm> <timezone>.
+
# Started planning the agenda for the Working Group Meeting.
−
 
+
# Agreed to update the Templates Wiki pages, with recent meetings and minutes, and links to WG current projects.
−
 
+
# Discussed planning for the next steps for the Template Interchange Format DSTU
−
===Meeting Outcomes===
+
# We are planning to create a wiki page for the many various template projects happening now; plus the various groups/organizations (in and outside of HL7; and internationally) that need to be involved in the next version of the DSTU.
−
{|border="1" cellpadding="2" cellspacing="0"
+
# Andy and John are completing the approval processes for the Templates ITS Pilot.
−
|-
+
[[Category:Templates Minutes]]
−
<!---==============================================================
 
−
|                                                                |
 
−
|    AAAA    CCCCC  TTTTTT  IIIIII  OOOOO  NN    NN  SSSSS    |
 
−
|  AA  AA  CC        TT      II    OO  OO  NNN  NN  SS        |
 
−
|  AAAAAA  CC        TT      II    OO  OO  NN NN NN  SSSS      |
 
−
|  AA  AA  CC        TT      II    OO  OO  NN  NNN      SS    |
 
−
|  AA  AA  CCCCC    TT    IIIIII  OOOOO  NN    NN  SSSSS      |
 
−
|                                                                |
 
−
===============================================================--->
 
−
 
 
−
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
−
 
 
−
* .
 
−
|-
 
−
<!---=======================================================================
 
−
|                                                                          |
 
−
|  NN    NN  EEEEEE  XX  XX  TTTTTT      MM    MM  TTTTTT  GGGGG      |
 
−
|  NNN  NN  EE      XX XX    TT        MMM  MMM    TT    GG          |
 
−
|  NN NN NN  EEEE      XXX      TT        MM MMM MM    TT    GG  GGG    |
 
−
|  NN  NNN  EE      XX XX    TT        MM  M  MM    TT    GG  GG    |
 
−
|  NN    NN  EEEEEE  XX  XX    TT        MM    MM    TT    GGGGG      |
 
−
|                                                                          |
 
−
========================================================================--->
 
−
 
 
−
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
−
*.
 
−
|}
 
−
 
 
−
© 2012 Health Level Seven® International.  All rights reserved.
 

Latest revision as of 07:13, 21 April 2012



Minutes Template

Meeting Information

HL7 Templates Working Group Meeting Minutes

Location: Cyberspace

Date: 2012-04-20
Time: 3:00pm U.S. Eastern
Facilitator Mark Shafarman Note taker(s) Mark Shafarman
Attendee Name Affiliation
yes Shafarman, Mark Shafarman Consulting, Inc.
yes Heitmann, Kai HL7 Germany
yes Gower, Corinne HL7 New Zealand.
Quorum Requirements Met: No

Minutes

Minutes/Conclusions Reached:

  1. Updated the HL7 templates ITS pilot PSS.
  2. We are awaiting a response from the ELGA project to approve their inclusion as implementers.
  3. Started planning the agenda for the Working Group Meeting.
  4. Agreed to update the Templates Wiki pages, with recent meetings and minutes, and links to WG current projects.
  5. Discussed planning for the next steps for the Template Interchange Format DSTU
  6. We are planning to create a wiki page for the many various template projects happening now; plus the various groups/organizations (in and outside of HL7; and internationally) that need to be involved in the next version of the DSTU.
  7. Andy and John are completing the approval processes for the Templates ITS Pilot.
Retrieved from "https://wiki.hl7.org/w/index.php?title=20120421_templates_minutes&oldid=61027"