20110408 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. Next Steps for the DSTU

Planning for WG Meeting Other business and planning for next meeting

1. 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
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. Grahame has emailed Corrine that the white paper planned in Sydney will be available in Orlando...

1. Draft agenda for Orlando:

    Thursday Q2, PC hosting...
        a) reports from various WGs and organizations implementing various types of templates
        b) Grahame's whitepaper  presentation on application and system architectural and structural comparison or HL7 templates and openEHR archtypes/templates is the first item on the agenda

    Friday Q1 & Q2:

    a) Determine next steps for Grahame's whitepaper
    b) Review PSS for next version of the Templates DSTU
    c) Present Mission, Charter, DMP & Strategic Plan & SWOT

1. updates on Tools from Jane - There has been delay in both the NCI and OHT initiatives.

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