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Difference between revisions of "2015-c1-Inm current-info"

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=Agenda=
 
=Agenda=
 
== April 11, 2016 ==
 
== April 11, 2016 ==
*Management
+
* Management
 
** Roll Call
 
** Roll Call
 
** Minute/Agenda approval
 
** Minute/Agenda approval
*Methodology
+
* Methodology
 
**[http://gforge.hl7.org/gf/project/inm_messaging/scmsvn/?action=browse&path=%2Ftrunk%2FBAM%2520Lite_2%2520-%2520PLA%2520Notes%2520_%25202016%252002%2520-%2520for%2520InM%2520call%2520%25282%2529.pptx V2 Methodology]
 
**[http://gforge.hl7.org/gf/project/inm_messaging/scmsvn/?action=browse&path=%2Ftrunk%2FBAM%2520Lite_2%2520-%2520PLA%2520Notes%2520_%25202016%252002%2520-%2520for%2520InM%2520call%2520%25282%2529.pptx V2 Methodology]
 
** DAF update
 
** DAF update
*Other business and planning.
+
* Other business and planning.
== March 14, 2016 ==
+
* Adjournment
*Management
 
**Roll call(5 minutes)
 
**Minute approval [http://www.hl7.org/documentcenter/public/wg/inm/minutes/20160208-inm-minutes.docx Feb 8, 2016 minutes]
 
*Management
 
**DAF update (5 minutes)
 
*Methodology
 
**'''Motion''' to rescind Motion of October 6, 2015(copied below)from  [http://www.hl7.org/documentcenter/public/wg/inm/minutes/20151006INM_Atlanta%20Minutes.docx Atlanta Minutes] (Andy Stechishin /Vassil Peytchev)
 
***5.  CCOW '''Motion''': Allow CCOW to expire as an ANSI standard because it is no longer being maintained by HL7. We understand that this does not prevent continued use of the existing materials.
 
*** Rationale: Negative major against the reaffirmation from John Moehrke from GE Healthcare with the comment:"Comment: The participants have stopped participating, and the marketplace has stopped. I recommend we deprecate this standard as an indication to the community that there is no-longer active participation, and no-longer availability of the critical software actors (Context Managers). Further approval of this standard is ignoring the market reality." ( John Moehrke/Elliot Silver )
 
***'''Vote''' 7-0-0
 
**Motion to conduct recirculation ballot
 
**DAF DAF MedicationAdministration profile
 
***[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9559&start=4175 DAF item]]
 
* Other business and planning (5 minutes)
 
**[http://gforge.hl7.org/gf/project/inm_messaging/scmsvn/?action=browse&path=%2Ftrunk%2FBAM%2520Lite_2%2520-%2520PLA%2520Notes%2520_%25202016%252002%2520-%2520for%2520InM%2520call%2520%25282%2529.pptx V2 Methodology]
 
*adjournment
 

Revision as of 21:17, 14 March 2016

logistics

  • Conference call Second Monday of each month at 1:00pm U.S. Eastern
  • Phone audio 1 770 657 9270
  • code 984125#
There is NO DAF reconciliation planned for March 14, so no GTM

Agenda

April 11, 2016

  • Management
    • Roll Call
    • Minute/Agenda approval
  • Methodology
  • Other business and planning.
  • Adjournment