20120421 templates minutes

Minutes Template

Meeting Information

HL7 Templates Working Group Meeting Minutes Location: Cyberspace		Date: 2012-04-20 Time: 3:00pm U.S. Eastern
Facilitator	Mark Shafarman	Note taker(s)	Mark Shafarman
Attendee	Name	Affiliation
yes	Shafarman, Mark	Shafarman Consulting, Inc.
yes	Heitmann, Kai	HL7 Germany
yes	Gower, Corinne	HL7 New Zealand.
Quorum Requirements Met: No

Agenda

Agenda Topics

1. Agenda review and approval (Suggestions or additions to and acceptance of agenda)
2. Approve previous meeting minutes
3. • Motion:

Supporting Documents

Minutes

Minutes/Conclusions Reached:

1. Updated the HL7 templates ITS pilot PSS.
2. We are awaiting a response from the ELGA project to approve their inclusion as implementers.
3. Started planning the agenda for the Working Group Meeting, including the work of
4. Agreed to update the Templates Wiki pages, with recent meetings and minutes, and links to WG current projects.
5. Discussed planning for the next steps for the Template Interchange Format DSTU
6. We are planning to create a wiki page for the many various template projects happening now; plus the various groups/organizations (in and outside of HL7; and internationally) that need to be involved in the next version of the DSTU.
7. Andy and John are completing the approval processes for the Templates ITS Pilot.

Meeting Outcomes

Actions .

Next Meeting/Preliminary Agenda Items .

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