Revision as of 22:00, 14 September 2017

2017 WGM San Diego/La Jolla California US

ISM]
- finish the topic
  - Need to have another goround at it - to make consumable by the general Management/Methodology groups
  - See [2017-09-10_SGB_WGM_Agenda| SGB Minutes September 10]
Not Covered in Joint:
- Next steps
  - Feed into updates on
    - standards grid and
    - PSS Project Matrix

What is the reporting heirachy- BAM.
- Report - product development processes
- SAIF-IG progress
  - Originally delegated to MnM - who became consumed by FHIR.

Who is covering what this week?
PSS review
- PHER Syndromic Surveillance Messaging Guide Dave Trepanier
  - Not at the WGM - will schedule for a conference call
Product grid
- product grid prototype

Other business and planning
- Open issues
- Agenda until next WGM.
- When do we meet next WGM?
Adjournment

@@ Line 34: / Line 34: @@
 #**VMR Logical requires substantive change
 #** They can leave as an STU or fix all of the errors, and re-ballot at N1.
-#*Revisit GOM 09.03.02.02 Commitment
-#**Candidates shall provide documentation of support for their participation on the ARB from their employers or a like statement of their personal commitment if individual members of HL7. #**Members of the ARB are expected to:
-#**a. participate in 75% of weekly conference calls
-#**b. dedicate 6 - 10 hours each week, in addition to conference calls, to ARB deliverables
-#**c. attend at least two of the three Working Group Meetings each year
-#**Given that an ARB member has met the criteria established in a. and b. above, the CTO may, at his or her discretion, grant a waiver of the Work Group Meeting attendance requirement (c. above) given suitable documentation of hardship; e.g., lack of funding.
 #**Motion to remove Patrick, and call as necessary(Patrick/Lorraine) withdrawn.
 #**Motion to revisit the Gom, and revise membership as necessary(Wayne/Patrick)  (4-0-0)
-#***Patrick will organize the re-wording of the GOM
+#***Patrick will organize the re-wording of the GOM 09.03.02
 #*