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20110603 templates minutes

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Templates Agenda/Minutes

logistics

Time: 3:00pm U.S. Eastern


Please consult http://www.timeanddate.com/worldclock for your local times

1. Please join my meeting. https://www.gotomeeting.com/join/211190546

Or go to www.gotomeeting.com At the top of the page click on the join meeting button

Then enter Meeting ID: Meeting ID: 211-290-546


2. Join the conference call: Dial 770-657-9270 Passcode 970387#

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

Back to main templates page

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)