20110708 templates minutes

Templates Agenda/Minutes

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Time: 3:00pm U.S. Eastern

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Agenda

1. Call to order
2. Approval of Agenda
3. Communications update?

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Meeting Information

HL7 Templates Work Group Meeting Minutes Location: Cyberspace		Date: 20110603 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
yes	Stechishin, Andy	Gordon Point informatics
.	Guests
.	-	-
Quorum Requirements Met: Yes

Minutes

1. Review of recent activities
   1. Corrine has been taking us through her comments on the current draft of the Business Requirements for a Templates Registry and the current ISO 11179 standard on metadata standards
2. Action Item:
   1. John Roberts - determine the process necessary to launch a new DSTU and to ballot a revised Templates Registry Business Requirements as an informative document to get ready for the next WG
   2. Andy volunteered to produce an initial draft of a PSS for the Templates Registry Business Requirements