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Difference between revisions of "MnM Minutes CC 20131002"
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EDITORS - When converting the content from Agenda to minutes: | EDITORS - When converting the content from Agenda to minutes: | ||
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{{:MnM Conference Call Logistics}} below | {{:MnM Conference Call Logistics}} below | ||
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__NOTOC__ | __NOTOC__ | ||
=M&M Conference Call 4:00PM Eastern Time (Date above)= | =M&M Conference Call 4:00PM Eastern Time (Date above)= | ||
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[[:Category:2013 MnM Minutes|Return to MnM Minutes]] | [[:Category:2013 MnM Minutes|Return to MnM Minutes]] | ||
==Agenda== | ==Agenda== | ||
*Approve [[MnM_Minutes_WGM_201309_Cambridge]] | *Approve [[MnM_Minutes_WGM_201309_Cambridge]] | ||
| − | * | + | *[http://gforge.hl7.org/gf/download/frsrelease/1043/11002/Value_set_definition_model_HL7_PSS_Sept_2013.doc Project Scope Statement from Vocab & MnM] on Formal Spec for Value Set definition data elements |
| − | + | *Finalize Calendar for January 2014 WGM in San Antonio | |
*FHIR Methodology and Reconciliation | *FHIR Methodology and Reconciliation | ||
| − | + | ==Attendees== | |
| + | Rob McClure, ted Klein, Lloyd McKenzie, Woody Beeler | ||
==Approve [[MnM_Minutes_WGM_201309_Cambridge]]== | ==Approve [[MnM_Minutes_WGM_201309_Cambridge]]== | ||
| − | + | Approval motion - McKenzie/Klein - unanimous | |
| − | ==Joint Project Proposal - Vocab and MnM== | + | ==Joint [http://gforge.hl7.org/gf/download/frsrelease/1043/11002/Value_set_definition_model_HL7_PSS_Sept_2013.doc Project Proposal] - Vocab and MnM== |
| − | + | Reviewed, discussed, amended the PSS. [http://gforge.hl7.org/gf/download/frsrelease/1043/11003/Value_set_definition_model_HL7_PSS_Sept_2013-4.doc New version] is on gForge | |
| − | + | ==Finalize Calendar for January 2014 WGM in San Antonio== | |
| + | Reviewed and amended the draft linked above. [http://gforge.hl7.org/gf/download/frsrelease/1042/11004/MnMJan14WGMAgenda20131002.xlsx Final Version] is posted to Gforge. Motion to Approve McKenzie/Klein - unanimous. | ||
==FHIR Methodology and Reconciliation== | ==FHIR Methodology and Reconciliation== | ||
==Adjournment== | ==Adjournment== | ||
Latest revision as of 21:13, 2 October 2013
M&M Conference Call 4:00PM Eastern Time (Date above)
Agenda
- Approve MnM_Minutes_WGM_201309_Cambridge
- Project Scope Statement from Vocab & MnM on Formal Spec for Value Set definition data elements
- Finalize Calendar for January 2014 WGM in San Antonio
- FHIR Methodology and Reconciliation
Attendees
Rob McClure, ted Klein, Lloyd McKenzie, Woody Beeler
Approve MnM_Minutes_WGM_201309_Cambridge
Approval motion - McKenzie/Klein - unanimous
Joint Project Proposal - Vocab and MnM
Reviewed, discussed, amended the PSS. New version is on gForge
Finalize Calendar for January 2014 WGM in San Antonio
Reviewed and amended the draft linked above. Final Version is posted to Gforge. Motion to Approve McKenzie/Klein - unanimous.
