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Difference between revisions of "20110415 templates minutes"
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==Minutes== | ==Minutes== | ||
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| + | * John Roberts will send out draft PSS on the Templates DSTU | ||
| + | * Corinne Gower reviewed the Templates Metamodel prepared by Andy and John Koish and compared with the current Templates Registry Business Process Requirements and high-lighted functional requirements for a metamodel | ||
| + | * Corinne will send a link on the Australian METeOR registry for data elements for us to review prior to a presentation by Corinne | ||
| + | * Templates WG create the draft Templates Strategic Plan and SWOT | ||
| + | * John Roberts to confirm Mission & Charter document was appropriately submitted | ||
| + | * Mark will send out draft WG Meeting minutes from January | ||
| + | * Templates WG to prepare summary of Templates registry metadata work for Orlando | ||
| + | |||
| + | |||
| + | * Since next week is a civil holiday in many jurisdictions - the next meeting is April 29th | ||
| + | * Corinne will present the METeOR system on April 29th | ||
[[Category:Templates Minutes]] | [[Category:Templates Minutes]] | ||
[[User:janecurry|Jane Curry]] 17:33, 25 March 2011 (UTC) | [[User:janecurry|Jane Curry]] 17:33, 25 March 2011 (UTC) | ||
Revision as of 19:42, 15 April 2011
Templates Agenda/Minutes
logistics
Time: 3:00pm U.S. Eastern
Please consult http://www.timeanddate.com/worldclock for your local times
1. Please join my meeting. https://www.gotomeeting.com/join/211190546
Or go to www.gotomeeting.com At the top of the page click on the join meeting button
Then enter Meeting ID: Meeting ID: 211-290-546
2. Join the conference call: Dial 770-657-9270 Passcode 970387#
Agenda
- Call to order
- Approval of Agenda
- Approval of Minutes
- Other business and planning for next meeting
- Adjournment
Meeting Information
| HL7 Templates Work Group Meeting Minutes Location: Cyberspace |
Date: 20110331 Time: 3:00pm U.S. Eastern | |||||
| Facilitator | Mark Shafarman | Note taker(s) | Jane Curry | |||
| Attendee | Name | Affiliation | ||||
| . | Roberts, John | ss | ||||
| . | Curry, Jane | Health Information Strategies Inc. | ||||
| . | Shafarman, Mark | Shafarman Consulting, Inc. | ||||
| . | Gower, Corinne | HL7 New Zealand. | ||||
| . | Guests | |||||
| . | - | - | ||||
| . | Stechishin, Andy | GPI | ||||
| Quorum Requirements Met: Yes | ||||||
Minutes
- John Roberts will send out draft PSS on the Templates DSTU
- Corinne Gower reviewed the Templates Metamodel prepared by Andy and John Koish and compared with the current Templates Registry Business Process Requirements and high-lighted functional requirements for a metamodel
- Corinne will send a link on the Australian METeOR registry for data elements for us to review prior to a presentation by Corinne
- Templates WG create the draft Templates Strategic Plan and SWOT
- John Roberts to confirm Mission & Charter document was appropriately submitted
- Mark will send out draft WG Meeting minutes from January
- Templates WG to prepare summary of Templates registry metadata work for Orlando
- Since next week is a civil holiday in many jurisdictions - the next meeting is April 29th
- Corinne will present the METeOR system on April 29th
Jane Curry 17:33, 25 March 2011 (UTC)
