20110603 templates minutes

Templates Agenda/Minutes

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Time: 3:00pm U.S. Eastern

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Agenda

1. Call to order
2. Approval of Agenda
3. Approval of Minutes from WG
4. Next Steps for the DSTU
5. Project Scope Statement for Templates Business Process Requirements for Templates Registry as an Informative Specification
6. Meeting time&day?
7. Adjournment

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Meeting Information

HL7 Templates Work Group Meeting Minutes Location: Cyberspace		Date: 20110603 Time: 3:00pm U.S. Eastern
Facilitator	Mark Shafarman	Note taker(s)	Jane Curry
Attendee	Name	Affiliation
yes	Roberts, John	Tennessee Public Health
yes	Curry, Jane	Health Information Strategies Inc.
yes	Shafarman, Mark	Shafarman Consulting, Inc.
yes	Gower, Corrine	HL7 New Zealand
.	Guests
.	-	-
Quorum Requirements Met: Yes

Minutes

1. Minutes from Orlando WG meeting reviewed and approved - Robert moved, Jane seconded - approved
2. Review of PSS for Templates Interchange Format DSTU - Mark will follow-up with CGIT, Robert will follow-up with SOA and Jane will follow-up with MnM and Vocab for co-sponsors
3. Discussion on the Business Requirements - proposal is to take a particular topic each week and resolve issues - a strategy of having liaisons sitting in on other WGs telecons to present specific issues and bring back suggested resolutions.
4. Meeting day/time will stay the same

 Jane Curry 17:33, 25 March 2011 (UTC)