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Difference between revisions of "MnM Minutes CC 20090123"
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| Line 13: | Line 13: | ||
* Mead Walker | * Mead Walker | ||
* Craig Parker | * Craig Parker | ||
| + | * Russ Hamm | ||
==Agenda== | ==Agenda== | ||
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* '''Motion''' to accept the Orlando WGM minutes (Patrick/Ioana). Motion passes unanimously. | * '''Motion''' to accept the Orlando WGM minutes (Patrick/Ioana). Motion passes unanimously. | ||
* Ioana gave an overview of the GForge harmonization tracker. | * Ioana gave an overview of the GForge harmonization tracker. | ||
| + | ** There was discussion about how much information should be in the tracker versus in a document that allows greater markup and graphical capability. | ||
| + | ** Woody suggested reducing the number of fields in tracker and using it for the upcoming harmonization call. | ||
| + | * Woody noted that he will be adding some fields to the harmonization proposal sheet to tie proposals back to ballot items where relevant. | ||
| + | * Follow up to make sure that changes to the coversheet that were discussed in Orlando have been made. Russ will do this. | ||
| + | * | ||
| + | |||
[[MnM_Minutes | Return to M&M Minutes List]] | [[MnM_Minutes | Return to M&M Minutes List]] | ||
Revision as of 17:37, 23 January 2009
Contents
M&M Conference Call Noon Eastern Time (January 23rd, 2009)
Attendees
- Woody Beeler
- Jean Duteau
- Leslie Flaherty
- Bernard Jackson
- Gregg Seppala
- Dale Nelson
- Ioana Singureanu
- Patrick Lloyd
- Andy Stechishin
- Mead Walker
- Craig Parker
- Russ Hamm
Agenda
1. Please join my meeting. https://www.gotomeeting.com/join/846611869
2. Join the conference call: Use HL7 Conference Call servicer
Phone: 770-657-9270 Passcode: 459876#
Meeting ID: 846-611-869
GoToMeeting® Online Meetings Made Easy™
- 5 min Roll call
- 5 min' Approve Orlando WGM Minutes -We need to fix a reference to a spreadsheet and Craig will add it. Motion to approve minutes
- 10 min Review Harmonization tracker, solicit feedback
- 30 min Discuss Project Scope Statement Changes for:
- Data Types (move to MnM)
- ITS (desire to convert to Normative)
- SAEAF Participation
- 10 min OK "CBC" submissions for RIM and Core Principals
Minutes
- Motion to accept the Orlando WGM minutes (Patrick/Ioana). Motion passes unanimously.
- Ioana gave an overview of the GForge harmonization tracker.
- There was discussion about how much information should be in the tracker versus in a document that allows greater markup and graphical capability.
- Woody suggested reducing the number of fields in tracker and using it for the upcoming harmonization call.
- Woody noted that he will be adding some fields to the harmonization proposal sheet to tie proposals back to ballot items where relevant.
- Follow up to make sure that changes to the coversheet that were discussed in Orlando have been made. Russ will do this.
