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Difference between revisions of "20110415 templates minutes"

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==Minutes==
 
==Minutes==
 +
 +
* 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
  
 
[[Category:Templates Minutes]]
 
[[Category:Templates Minutes]]
 
   [[User:janecurry|Jane Curry]] 17:33, 25 March 2011 (UTC)
 
   [[User:janecurry|Jane Curry]] 17:33, 25 March 2011 (UTC)

Revision as of 19:42, 15 April 2011

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
  4. Other business and planning for next meeting
  5. Adjournment

Back to main templates page

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

  • 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)