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Difference between revisions of "ICWG concall 20101206"

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(Updated with Minutes - MP)
Line 62: Line 62:
  
 
===Discussion of participation on RIMBAA===
 
===Discussion of participation on RIMBAA===
 +
 +
----
 +
===MEETING MINUTES===
 +
----
 +
 +
===Participants===
 +
*Rob Snelick
 +
*Frank Oemig
 +
*Melva Peters
 +
 +
===Review Action List===
 +
The action list was reviewed and updated on the Wiki.  See for the latest version.
 +
*IC Facilitator - Need to develop a "case" for this proposal in order to take back to FTSD.  Will work on in Sydney.
 +
*2.8 proposals - target date is Feb 2011 to be ready for May WGM
 +
*IGuide authoring project - deferred pending available resources
 +
* IHE terminology whitepaper and inclusion in ECCF - need to document key issues and prepare slide deck.  Target for May WGM
 +
* Followup with Wendy on next steps for "guidelines for use of reference and interface terminology"
 +
 +
===Review Projects===
 +
*Melva will followup with HQ about criteria for projects and list of current approved project.
 +
 +
===Sydney Agenda===
 +
Melva is attending.  Rob is pretty confident he will attend.  Frank and Wendy are unsure.
 +
 +
Agenda was reviewed.
 +
*Monday Q3 - Melva to follow up with SDWG to confirm topics and estimated time allocation.
 +
*Tuesday Q1 - Frank to followup with Jason - Document hierarchy, DSTU - if no action, will remove this quarter from agenda
 +
*Tuesday Q2 - ECCF - Melva to followup with Ron Parker
 +
*Tuesday Q3 - Tooling update
 +
*Tuesday Q4 - remove quarter (will be included in 2.8 discussions
 +
*Wednesday Q2 - Frank to confirm with Andy S - agenda topics and estimated time allocation
 +
*Wednesday Q3 and Q4 - remove
 +
*Thursday Q1 - joint with Vocab.  Wendy to followup on topics
 +
*Thursday Q2 - not meeting
 +
*Thursday Q3 - remove
 +
*Thursday Q4 - not meeting
 +
 +
* Melva to update Wiki agenda
 +
* Rob to send note to HQ about updated room allocation by end of week
 +
 +
===DMP===
 +
*Melva and Frank to review
 +
 +
===RIMBAA===
 +
* plan to discuss on next call to understand point of view for further discussion at joint IC / RIMBAA cochair meeting
 +
 +
----
 +
==Next Meeting - December 6, 2010 (4-5pm Eastern)==
 +
*Phone Number: +1 770-657-9270
 +
*Participant Passcode: 644843

Revision as of 23:08, 6 December 2010


Next Meeting - December 6, 2010 (4-5pm Eastern)

  • Webex Information:
    • Topic: HL7 I/C Call
    • Date: Monday, December 6, 2010
    • Time: 4:00 pm, Eastern Standard Time (New York, GMT-05:00)
    • Meeting Number: 738 791 028
    • Meeting Password: HL7IC

To join the online meeting (Now from iPhones too!)

1. Go to https://itl.webex.com/itl/j.php?ED=140198902&UID=951207982&PW=NNDEzN2ZhMTA2&RT=MiMxMQ%3D%3D

2. Enter your name and email address.

3. Enter the meeting password: HL7IC

4. Click "Join Now".

To view in other time zones or languages, please click the link: https://itl.webex.com/itl/j.php?ED=140198902&UID=951207982&PW=NNDEzN2ZhMTA2&ORT=MiMxMQ%3D%3D

To join the audio conference only

  • Phone Number: +1 770-657-9270
  • Participant Passcode: 644843

Planned Participants

  • Melva
  • Wendy
  • Rob
  • Frank
  • ??

Planned Agenda

Review Action Log on Wiki

see: Action Items

Review draft agenda for Sydney

see: Sydney Agenda

Review 3 year plan and current list of projects to determine next steps

We need to identify what we are doing in combination with the projects overview:

Current:

  • outstanding work vor v2.8 (deadline will be March 2011)
  • DSTU Testing toolkit
  • Binding Syntax guidelines for IGs

Under consideration:

  • Implementation Guide Authoring Tool
  • ECCF (joint with ArB)

Review DMP (Decision Making Practices)

We have discussed the DMP in May 2008: DMP

We plan to compare the current DMP to the default DMP proposed by PIC Default DMP

Discussion of participation on RIMBAA

MEETING MINUTES

Participants

  • Rob Snelick
  • Frank Oemig
  • Melva Peters

Review Action List

The action list was reviewed and updated on the Wiki. See for the latest version.

  • IC Facilitator - Need to develop a "case" for this proposal in order to take back to FTSD. Will work on in Sydney.
  • 2.8 proposals - target date is Feb 2011 to be ready for May WGM
  • IGuide authoring project - deferred pending available resources
  • IHE terminology whitepaper and inclusion in ECCF - need to document key issues and prepare slide deck. Target for May WGM
  • Followup with Wendy on next steps for "guidelines for use of reference and interface terminology"

Review Projects

  • Melva will followup with HQ about criteria for projects and list of current approved project.

Sydney Agenda

Melva is attending. Rob is pretty confident he will attend. Frank and Wendy are unsure.

Agenda was reviewed.

  • Monday Q3 - Melva to follow up with SDWG to confirm topics and estimated time allocation.
  • Tuesday Q1 - Frank to followup with Jason - Document hierarchy, DSTU - if no action, will remove this quarter from agenda
  • Tuesday Q2 - ECCF - Melva to followup with Ron Parker
  • Tuesday Q3 - Tooling update
  • Tuesday Q4 - remove quarter (will be included in 2.8 discussions
  • Wednesday Q2 - Frank to confirm with Andy S - agenda topics and estimated time allocation
  • Wednesday Q3 and Q4 - remove
  • Thursday Q1 - joint with Vocab. Wendy to followup on topics
  • Thursday Q2 - not meeting
  • Thursday Q3 - remove
  • Thursday Q4 - not meeting
  • Melva to update Wiki agenda
  • Rob to send note to HQ about updated room allocation by end of week

DMP

  • Melva and Frank to review

RIMBAA

  • plan to discuss on next call to understand point of view for further discussion at joint IC / RIMBAA cochair meeting

Next Meeting - December 6, 2010 (4-5pm Eastern)

  • Phone Number: +1 770-657-9270
  • Participant Passcode: 644843
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