Meeting Information

Date: Monday, August 10, 2015
- Time: 4:00 pm, North America Eastern Time (New York, GMT-04:00)
- Phone Number: +1 770-657-9270
- Pass Code: 644843

Proposed Agenda Topics

Follow up on PBS Metrics issues PBS_MEtrics_20150721_interim.xls
- 1 ballot requiring recirculation (should be resolved)
- 3 projects more than 120 days behind (resolved?)
- 3 year plan items in project insight
Review of Open Issues
Discussion on documenting support during implementation

All
- Read Project Insight Tip Sheet
Ioana
- Send email to Lynn Laasko about RCnL (COMPLETED)
Nathan
- Will reach out to Lynn Laasko about how to determine which projects are behind
- New page created for 3-year plan. Sent to co-chairs to review
- Schedule the next two week meeting and send out proposed agenda and meeting invite for co-chairs (COMPLETED)

RCnL Update
Review of projects with Vocabulary
Separating conformance in Chapter 2 so it can be tracked separately from the HL7 version releases
Conformance concepts in FHIR (current status is available as Wiki page)

Ioana Singureanu will try to get us on one of their conference calls, see if we need to or if we can just circulate to that list of stake-holders.
Rob Snelick will create a PSS, sometime before May meeting.
Rob Snelick will contact Matt Grahame again a few weeks before May meeting to ask for an update on the MWB.
Nathan Bunker will download DMP, make changes, and upload it again.
Nathan Bunker will look to attend the Harmonization List Serve meetings.
Nathan Bunker will link to the NIST and other tools on the Wiki.