20110415 templates minutes

Templates Agenda/Minutes

logistics

Time: 3:00pm U.S. Eastern

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Agenda

1. Call to order
2. Approval of Agenda
3. Approval of Minutes
4. Other business and planning for next meeting
5. Adjournment

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Meeting Information

HL7 Templates Work Group Meeting Minutes Location: Cyberspace		Date: 20110331 Time: 3:00pm U.S. Eastern
Facilitator	Mark Shafarman	Note taker(s)	Jane Curry
Attendee	Name	Affiliation
.	Roberts, John	ss
.	Curry, Jane	Health Information Strategies Inc.
.	Shafarman, Mark	Shafarman Consulting, Inc.
.	Gower, Corinne	HL7 New Zealand.
.	Guests
.	-	-
.	Stechishin, Andy	GPI
Quorum Requirements Met: Yes

Minutes

Action Items

• John Roberts will send out draft PSS on the Templates DSTU
• Corinne Gower reviewed the Templates Metamodel prepared by Andy and John Koish and compared with the current Templates Registry Business Process Requirements and high-lighted functional requirements for a metamodel
• Corinne will send a link on the Australian METeOR registry for data elements for us to review prior to a presentation by Corinne
• Templates WG create the draft Templates Strategic Plan and SWOT
• John Roberts to confirm Mission & Charter document was appropriately submitted
• Mark will send out draft WG Meeting minutes from January
• Templates WG to prepare summary of Templates registry metadata work for Orlando

• Since next week is a civil holiday in many jurisdictions - the next meeting is April 29th
• Corinne will present the METeOR system on April 29th

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