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CG WG Call Notes leading to 2013 May WGM

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February 5, 2013 -- Weekly call

Agenda

  • Review Phoenix WGM draft minutes (v4)
  • Final touches to the GTR publication

Attendees

  • Amnon Shabo
  • Mollie Ullman-Cullere
  • Grant Wood
  • Scott Bolte
  • Nnamdi Ihuegbu
  • Bob Millius
  • Don Rule

Draft Minutes

  • Approved the latest draft of the Phoenix WGM meeting minutes
  • Decided to upload the Phoenix minutes to our HL7 wiki, while possibly adding more content on the roadmap discussion and Illumina presentations when and if they become available
  • Decided to continue ballot reconciliation of the US FamilY History Guide and proceed to publication
  • No more comments were provided on the GTR so materials will be sent to HL7 Hq. for publications
  • Decided to start writing a roadmap document that could be the basis of the update we need to do to the 3-year plan requested by HL7 Hq. The projects are derived from the 3-year plan so this document is binding while the roadmap could broader

January 29, 2013 -- Weekly call

Agenda

  • Review Phoenix WGM draft minutes
  • Discuss GTR publication

Attendees

  • Amnon Shabo
  • Mollie Ullman-Cullere
  • Grant Wood
  • Scott Bolte
  • Nnamdi Ihuegbu
  • Don Rule
  • Yan Heras
  • Joyce Hernandez
  • Allen Hobbs

Draft Minutes

  • Reviewed Phoenix WGM draft minutes
  • Amnon will harmonized inputs and send out a revised version
  • Discussed final touches to the GTR publication
  • Amnon will add LOINC codes for the genetic disease or medication being assessed