Difference between revisions of "MnM Minutes CC 20110309"
| Line 16: | Line 16: | ||
* Schedule discussion on issue of "Stability of Schemas" | * Schedule discussion on issue of "Stability of Schemas" | ||
* Schedule future calls for March 23 and onwards | * Schedule future calls for March 23 and onwards | ||
| + | ==Attendees== | ||
| + | LM | ||
| + | GB | ||
| + | GS | ||
| + | AK | ||
| + | BP | ||
| + | RS | ||
| + | MW | ||
| + | MW/GS agenda | ||
| + | Minutes LM/AK | ||
| + | |||
| + | 010101 LM/AK 4-0-1 | ||
| + | 010102 LM/BP 5-0-0 | ||
| + | 020101 LM/MW 5-0-0 | ||
| + | |||
| + | Consensus of house: | ||
| + | DMP Change only as want to amend to Chair + 3 on calls | ||
| + | and 5 votes on e-votes | ||
| + | |||
| + | PSS LM/RS 5-0-0 | ||
==Approve Agenda and [[MnM_Minutes_CC_20110302| Minutes Prior Meeting on 03/02]]== | ==Approve Agenda and [[MnM_Minutes_CC_20110302| Minutes Prior Meeting on 03/02]]== | ||
==Verify Harmonization Plans and Content== | ==Verify Harmonization Plans and Content== | ||
Revision as of 22:02, 9 March 2011
M&M Conference Call 4:00PM Eastern Time (Date above)
Logistics
Join GoToMeeting at
- https://global.gotomeeting.com/join/701832453
- Meeting ID: 701-832-453
Agenda
- Approve Minutes Prior Meeting on 03/02
- Verify Harmonization Plans and Content
- Review MnM Defining Documents - Decision Making, Plans, Mission/Charter, SWOT
- Review scope statement for joint MnM Vocab "Information Model Property Guidelines" project
- Schedule discussion on issue of "Stability of Schemas"
- Schedule future calls for March 23 and onwards
Attendees
LM GB GS AK BP RS MW
MW/GS agenda Minutes LM/AK
010101 LM/AK 4-0-1 010102 LM/BP 5-0-0 020101 LM/MW 5-0-0
Consensus of house: DMP Change only as want to amend to Chair + 3 on calls and 5 votes on e-votes
PSS LM/RS 5-0-0
Approve Agenda and Minutes Prior Meeting on 03/02
Verify Harmonization Plans and Content
Content is summarized on wiki and complete package is available on the HL7.org site at: Harmonization page on HL7.org
Review MnM Defining Documents
Mission and Charter
SWOT Analysis
- Current MnM SWOT
Strategic Plan
Decision Making Practices
- Last year the TSC adopted a new template for Decision Making Practices that all Work Groups should use - the generic version below. They also provided a default version that could be adopted by any WG without change. MnM's current DMP are at top. Documents to consider include:
Project scope statement for "Information Model Property Guidelines"
Review scope statement for joint MnM Vocab "Information Model Property Guidelines" project
Schedule Discussion of Stability of Schemas
Drug stability - schemas changed between DSTU and Normative ballot. Can we try for March 16 or 30?
Schedule future calls for March 23 and onwards
[[New_Conformance_Flag_for_Don't_Ignore|Structured Document hot topic] 16th or later depending upon Stability availability - new on list
Other Business
Review Action Items For MnM
Note the following list, and amend the list to assign selected items:
