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Difference between revisions of "CGIT concall 20150810"

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*Ioana Singureanu
 
*Ioana Singureanu
 
*Rob Snelick
 
*Rob Snelick
 +
*Wendy Huang
  
 
==Items Discussed==
 
==Items Discussed==
 
*PBS Metrics Issues
 
*PBS Metrics Issues
 
**1 ballot requiring recirculation: RCnL. We have one open negative, but it's not applicable. What do we do now? Need to talk to Wendy Huang? Ioana sent to Lynn and we were CC'ed on it. Ioana will forward this email to Lynn to see why this is still open.  
 
**1 ballot requiring recirculation: RCnL. We have one open negative, but it's not applicable. What do we do now? Need to talk to Wendy Huang? Ioana sent to Lynn and we were CC'ed on it. Ioana will forward this email to Lynn to see why this is still open.  
**
+
**3 projects more than 120 days behind: Projects in Insight. Wendy has taken care of this in the past, none of us are familiar with this. Frank contacted Wendy and was able to get the password to Project Insight. Now Frank is looking at Project Insight to see projects that are not being updated. CGIT has 6 projects. Sent out link to Project Insight Tip Sheet. All co-chairs should read before next meeting.
 +
**Wendy Huang joined the call by invitation of Frank. She is helping understand how to work on project insight.
 +
**3 year plan items in projects insight
  
 
==Todo Items==
 
==Todo Items==
 +
*All
 +
**Read Project Insight Tip Sheet
 
*Ioana
 
*Ioana
**Send email about RCnL
+
**Send email to Lynn Laasko about RCnL (COMPLETED)
 +
 
  
  

Revision as of 20:30, 10 August 2015

Return to IC Conference Calls 2015

Meeting Information

  • Date: Monday, August 10, 2015
    • Time: 4:00 pm, North America Eastern Time (New York, GMT-04:00)
    • Phone Number: +1 770-657-9270
    • Participant Passcode: 644843


Proposed Agenda Topics

  • Review of Open Issues
  • PBS Metrics issues PBS_MEtrics_20150721_interim.xls
    • 1 ballot requiring recirculation
    • 3 projects more than 120 days behind
    • 3 year plan items in project insight

Meeting Minutes

Attendance

  • Nathan Bunker
  • Frank Oemig
  • Ioana Singureanu
  • Rob Snelick
  • Wendy Huang

Items Discussed

  • PBS Metrics Issues
    • 1 ballot requiring recirculation: RCnL. We have one open negative, but it's not applicable. What do we do now? Need to talk to Wendy Huang? Ioana sent to Lynn and we were CC'ed on it. Ioana will forward this email to Lynn to see why this is still open.
    • 3 projects more than 120 days behind: Projects in Insight. Wendy has taken care of this in the past, none of us are familiar with this. Frank contacted Wendy and was able to get the password to Project Insight. Now Frank is looking at Project Insight to see projects that are not being updated. CGIT has 6 projects. Sent out link to Project Insight Tip Sheet. All co-chairs should read before next meeting.
    • Wendy Huang joined the call by invitation of Frank. She is helping understand how to work on project insight.
    • 3 year plan items in projects insight

Todo Items

  • All
    • Read Project Insight Tip Sheet
  • Ioana
    • Send email to Lynn Laasko about RCnL (COMPLETED)


List of Open Issues

  • RCnL Update
  • Review of projects with Vocabulary
  • Separating conformance in Chapter 2 so it can be tracked separately from the HL7 version releases
  • Conformance concepts in FHIR (current status is available as Wiki page)

Summary of Todo Items from Previous Meetings

  • Ioana Singureanu will try to get us on one of their conference calls, see if we need to or if we can just circulate to that list of stake-holders.
  • Rob Snelick will create a PSS, sometime before May meeting.
  • Rob Snelick will contact Matt Grahame again a few weeks before May meeting to ask for an update on the MWB.
  • Nathan Bunker will download DMP, make changes, and upload it again.
  • Nathan Bunker will look to attend the Harmonization List Serve meetings.
  • Nathan Bunker will link to the NIST and other tools on the Wiki.