This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20171025 inm agenda"
Jump to navigation
Jump to search
(Created page with "__NOTOC__<!-- EDITORS: 1) To prepare the AGENDA, simply complete the prior minute approval line and then add any items you wish in the agenda. 2) To Post the MINUTES, DE...") |
m (→Agenda) |
||
| Line 34: | Line 34: | ||
#**As a separate heading in the chapter | #**As a separate heading in the chapter | ||
#[[V29_n2_ballot_recon | V2.9 Ballot Reconciliation]] | #[[V29_n2_ballot_recon | V2.9 Ballot Reconciliation]] | ||
| + | #[https://gforge.hl7.org/gf/project/inm_messaging/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FQ%2520re%2520substantiveness%2520of%2520a%2520v2-related%2520ballot%2520change.txt substantiveness of a v2-related ballot change] | ||
#Other business and planning | #Other business and planning | ||
#* Shall we revisit [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13848| GF#13848 Change messageheader.event data type from code to URI] | #* Shall we revisit [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=13848| GF#13848 Change messageheader.event data type from code to URI] | ||
Revision as of 12:37, 25 October 2017
InM - Meeting (Date in Title)
InM Meeting logistics
Meeting time
- Meetings are at NOON eastern unless otherwise published.
Web meeting Info
- Please join my meeting from your computer, tablet or smartphone:
- Join the online meeting:
- Online Meeting Link: https://join.freeconferencecall.com/inm7
- Online Meeting ID: inm7
- Or use the dial-in
- If you plan to use a phone, join the meeting first, you will see the Dial-in number, Access code, and PIN that will associate your phone with your meeting session.
- Dial-in Number: (563) 999-1117 - United States
- Access Code: 891112
- International Dial-in Numbers: https://www.freeconferencecall.com/wall/inm7/#international
- For 24/7 customer service please call 844-844-1322
Agenda
- Call to order
- Roll Call
- Approval of Agenda and San Diego WGM Minutes
- Management
- Methodology
- V2 change management
- To ensure consistent change control InM as the V2 methodology group endorses the following procedure for all V2 document changes:
- Check out content from the repository (currently Gforge) with lock.
- Edit the document with change tracking on.
- Check the document into the repository (currently Gforge) with unlock.
- Note:The TSC has mandated that the source of truth for HL7 artifacts reside on HL7 managed servers.
- V2 change management
- Ack Choreography
- The ACK Choreography belongs in one of the two following places
- As a sub-heading under the message-pair definition
- As a separate heading in the chapter
- The ACK Choreography belongs in one of the two following places
- V2.9 Ballot Reconciliation
- substantiveness of a v2-related ballot change
- Other business and planning
- Shall we revisit GF#13848 Change messageheader.event data type from code to URI
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20171018 Time: NOON U.S. Eastern | |||
| Facilitator | Julian, Tony//Sandy Stuart//Dave Shaver | Note taker(s) | Julian, Tony//Sandy Stuart//Dave Shaver | |
| Attendee | Name | Affiliation | ||
| . | Julian, Tony(Co-Chair) | Mayo Clinic | ||
| . | Stuart, Sandy (Co-Chair) | Kaiser Permanente | ||
| . | Shaver, Dave(Co-Chair) | Corepoint Health | ||
| . | ||||
| Guests | ||||
| . | ||||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
