CGIT concall 20110711

Return to IC Conference Calls 2011

Meeting Information

• Date: Monday, July 11, 2011
  • Time: 4:00 pm, Eastern Standard Time (New York, GMT-04:00)
  • Phone Number: +1 770-657-9270
  • Participant Passcode: 644843
  • Webex: https://infoway-inforoute.webex.com/infoway-inforoute/j.php?ED=164567607&UID=494071912&RT=NCMxMQ%3D%3D

Agenda Topics

• Welcome/Introductions
• Approval of May 2011 WGM minutes: http://www.hl7.org/Special/committees/ictc/minutes.cfm
• Foundation & Technology Steering Division co-chair election
• Overview of Conformance guidance for vocabulary terminological code systems (draft ISO Technocal Report)
• Templates DSTU project - defer to next call
• Review and update Action Items: http://wiki.hl7.org/index.php?title=IC_Action_Items

Approval of May 2011 WGM minutes

The minutes are posted here: http://www.hl7.org/Special/committees/ictc/minutes.cfm

Foundation & Technology Steering Division co-chair election

The TSC election for Foundation & Technology Steering Division co-chair is now open through to July 31st. An email vote (e-vote) will be sent out to the CGIT list to gather votes for the position. CGIT will get one vote at the Steering Division and the candidate with the most votes will have CGIT's vote at the steering division.

Wendy will send out an email on the CGIT list to gather votes and she will tally them and announce them on the next CGIT call (July 25th).