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===ECCF Next Steps=== | ===ECCF Next Steps=== | ||
| + | |||
| + | ---- | ||
| + | ===MEETING MINUTES=== | ||
| + | ---- | ||
| + | |||
| + | ===Participants=== | ||
| + | *Rob Snelick | ||
| + | *Frank Oemig | ||
| + | *Melva Peters | ||
| + | *Wendy Huang | ||
| + | |||
| + | ===Review Agenda=== | ||
| + | *Add response to TSC to the agenda | ||
| + | |||
| + | ===Sydney Minutes=== | ||
| + | *Minutes from January WGM have been upload to Document Centre. | ||
| + | |||
| + | See: http://www.hl7.org/documentcenter/public/wg/ictc/minutes/ICWG%20Minutes%20-%20January%202011%20(Sydney)%20(v0.1).doc | ||
| + | |||
| + | ===Sydney Agenda=== | ||
| + | Melva is attending. Rob is pretty confident he will attend. Frank and Wendy are unsure. | ||
| + | |||
| + | ===Action Log=== | ||
| + | *Wendy will update action log based on Sydney minutes and notify ListServ when complete | ||
| + | *members are asked to review Action List once updated | ||
| + | *This will be reviewed at next teleconference | ||
| + | |||
| + | ===Review 3 year plan and Projects=== | ||
| + | *Discussion of the criteria for creating Project Scope statements | ||
| + | *Melva reviewed the criteria defined in PSS template | ||
| + | *Uncertain if we need to create PSS for V2.8 proposals, but if use criteria, we are balloting this | ||
| + | *On Project Insight, we have 3 projects - 629, 630 and 198 as well as 680 (co-sponsor with ITS) | ||
| + | *Melva to contact Dave Hammill to see if we can discuss further the criteria and process for Projects. Wendy will participate | ||
| + | |||
| + | ===ECCF=== | ||
| + | *Frank received an email from Charlie Mead asking for review of ECCF. This was not received by others on IC | ||
| + | *IC is unclear as to the next steps related to ECCF | ||
| + | *Expect that ECCF will not be transferred to IC for maintenance at this point, but need to confirm next steps with ArB and TSC | ||
| + | *Need to send email to Arb/TSC to seek clarification | ||
| + | *discuss at next meeting | ||
| + | |||
| + | ===TSC Response=== | ||
| + | *IC Co-Chairs will respond to TSC with respect to ECCF discussions in Sydney | ||
| + | *Melva will send update response to Co-chairs for review. Feedback to be provided by end of day Feb 1, 2011 | ||
| + | |||
| + | ---- | ||
| + | ==Next Meeting - February 14, 2011 (4-5pm Eastern)== | ||
| + | *Phone Number: +1 770-657-9270 | ||
| + | *Participant Passcode: 644843 | ||
Revision as of 23:18, 31 January 2011
Contents
- 1 Next Meeting - January 31, 2011 (4-5pm Eastern)
- 2 Planned Participants
- 3 Planned Agenda
- 3.1 Review of Sydney Minutes
- 3.2 Review Action Log on Wiki
- 3.3 Review 3 year plan and current list of projects to determine next steps
- 3.4 ECCF Next Steps
- 3.5 MEETING MINUTES
- 3.6 Participants
- 3.7 Review Agenda
- 3.8 Sydney Minutes
- 3.9 Sydney Agenda
- 3.10 Action Log
- 3.11 Review 3 year plan and Projects
- 3.12 ECCF
- 3.13 TSC Response
- 4 Next Meeting - February 14, 2011 (4-5pm Eastern)
Next Meeting - January 31, 2011 (4-5pm Eastern)
Planned Participants
- Melva
- Wendy
- Rob
- Frank
- ??
Planned Agenda
Review of Sydney Minutes
Review Action Log on Wiki
see: Action Items
Review 3 year plan and current list of projects to determine next steps
We need to identify what we are doing in combination with the projects overview:
Current:
- outstanding work vor v2.8 (deadline will be March 2011)
- DSTU Testing toolkit
- Binding Syntax guidelines for IGs
Under consideration:
- RIMBAA proposed Project
- Maintenance Project
- Implementation Guide Authoring Tool
ECCF Next Steps
MEETING MINUTES
Participants
- Rob Snelick
- Frank Oemig
- Melva Peters
- Wendy Huang
Review Agenda
- Add response to TSC to the agenda
Sydney Minutes
- Minutes from January WGM have been upload to Document Centre.
Sydney Agenda
Melva is attending. Rob is pretty confident he will attend. Frank and Wendy are unsure.
Action Log
- Wendy will update action log based on Sydney minutes and notify ListServ when complete
- members are asked to review Action List once updated
- This will be reviewed at next teleconference
Review 3 year plan and Projects
- Discussion of the criteria for creating Project Scope statements
- Melva reviewed the criteria defined in PSS template
- Uncertain if we need to create PSS for V2.8 proposals, but if use criteria, we are balloting this
- On Project Insight, we have 3 projects - 629, 630 and 198 as well as 680 (co-sponsor with ITS)
- Melva to contact Dave Hammill to see if we can discuss further the criteria and process for Projects. Wendy will participate
ECCF
- Frank received an email from Charlie Mead asking for review of ECCF. This was not received by others on IC
- IC is unclear as to the next steps related to ECCF
- Expect that ECCF will not be transferred to IC for maintenance at this point, but need to confirm next steps with ArB and TSC
- Need to send email to Arb/TSC to seek clarification
- discuss at next meeting
TSC Response
- IC Co-Chairs will respond to TSC with respect to ECCF discussions in Sydney
- Melva will send update response to Co-chairs for review. Feedback to be provided by end of day Feb 1, 2011
Next Meeting - February 14, 2011 (4-5pm Eastern)
- Phone Number: +1 770-657-9270
- Participant Passcode: 644843
