2011-02-24 PA Call Minutes

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Interdependent Registries Call

Meeting Information

HL7 Interdependent Registries Meeting Minutes Phone Number: +1 770-657-9270 Participant Passcode: 986210 GoToMeeting ID: 834-202-056		Date: Thu 2011-02-24 Time: 2:00 PM (US Eastern Time, GMT -4 DST)
Facilitator	Gregg Seppala	Note taker	Gregg Seppala
Attendee	Name	Affiliation
.	Gregg Seppala	.
.	Sasha Bojicic	.
.	Steve Connolly	.
.	Alex de Leon	.
.	Kristi Eckerson	.
.	Corinne Gower	.
.	Wendy Huang	.
.	Steve Hufnagel	.
.	Lenel James	.
.	Patrick Loyd	.
.	Galen Mulrooney	.
.	Ioana Singureanu	.
.	Serafina Versaggi	.
.	Jay Zimmerman	.

Agenda

Agenda Topics

1. Approve agenda
2. Review schedule
   • Notice of Intent to Ballot due Feb 27
   • Initial content due March 6
   • Final content due March 27
   • Ballot April 4 - May 9
   • Ballot reconciliation May 19, Q1 and Q2 hosted by SOA (Orlando WGM)
3. New Zealand Health Practitioner Index Provider Registry Scenarios
4. Review progress on
   • Business cases
   • Domain Analysis Model
   • Glossary
   • Dynamic Model
5. Adjourn

Supporting Documents

1. Interdependent Registries Project Wiki
2. Notes from last week's call
3. New Zealand HISO 10006 HPI Code Set
4. New Zealand HISO 10005 HPI Data Set

Minutes

Minutes/Conclusions Reached:

1. Approve agenda
2. .
3. Adjourned <nn:nn> pm EST.

Meeting Outcomes

Next Meeting/Preliminary Agenda Items Next meeting Thursday, March 2, 2011 @ 2pm ET

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