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Difference between revisions of "MnM Minutes CC 20110309"
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EDITORS - When converting the content from Agenda to minutes: | EDITORS - When converting the content from Agenda to minutes: | ||
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[[:Category:2011 MnM Minutes|Return to MnM Minutes]] | [[:Category:2011 MnM Minutes|Return to MnM Minutes]] | ||
==Agenda== | ==Agenda== | ||
| − | *Approve [[ | + | *Approve [[MnM_Minutes_CC_20110216| Minutes Prior Meeting on 02/16]] |
| + | *Review MnM Defining Documents | ||
| + | *Other business | ||
| + | ==Approve Agenda and [[MnM_Minutes_CC_20110216| Minutes Prior Meeting on 02/16]]== | ||
| + | ==Review MnM Defining Documents== | ||
| + | ===Mission and Charter=== | ||
| + | :[http://gforge.hl7.org/gf/download/docmanfileversion/6161/8054/RevisedMissionAndCharter.doc Current Mission and Charter] | ||
| + | |||
| + | ===SWOT Analysis=== | ||
| + | :Current [[MnM SWOT]] | ||
| + | ===Strategic Plan=== | ||
| + | :[http://gforge.hl7.org/gf/download/docmanfileversion/6162/8055/MnM_Strategy_Plan_2008.xls MnM_Strategy_Plan_2008.xls] | ||
| − | === | + | ===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: | |
| + | :*[http://www.hl7.org/Library/decisionmaking/MnMDecisionmakingpracticesv2.0.doc '''Current''' MnM Decision Making Practices] | ||
| + | :*[http://www.hl7.org/Library/Committees/pi/Default_HL7_WG_DMP_v3.0.doc '''Default''' DMP that could be adopted As is] | ||
| + | :*[http://www.hl7.org/Library/Committees/pi/Generic_HL7_WG_DMP_v3.0_Template_approved.doc '''Generic''' DMP that would have to be edited to be applicable] | ||
| − | === | + | ==Other Business== |
| − | |||
{{:MnM Action Items from 201005}} | {{:MnM Action Items from 201005}} | ||
| − | + | ==Adjournment== | |
Revision as of 23:50, 16 February 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 02/16
- Review MnM Defining Documents
- Other business
Approve Agenda and Minutes Prior Meeting on 02/16
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:
Other Business
Review Action Items For MnM
Note the following list, and amend the list to assign selected items:
