June 27th, Templates Minutes

1. Roll Call
   1. Russ Hamm
   2. Angelo Rossi Mori
   3. Jane Curry
   4. Dipak Karla
2. Agenda Check
3. Review / Discussion of Angelo's view on TAAP (see also Dr. Dipak Karla's Presentation)
4. Strategize on plan/timeline/next steps
   1. JC - Communication Strategies. International Affiliates List Server. Notify other Clinicial based SIGs.
   2. ARM -Await approval of ARM's document before moving?
   3. JC - Just notify people and invite them to participate.
   4. ARM - Give an idea as to what the initiative is.
   5. JC - Call what we ha ve draft material, and engage the SIGs that are fostered by clinician participation. Invite them to join in on the informative stages. Perhaps ARM's document is a little too specific for the invitation proposal.
   6. ARM - What documents do we need to present to engage the clinicians?
   7. DK - A couple thoughts on the ARM document:
      1. On section 3 and 4 Suggest to use the alliance project, and agree a means of coordinating alliance. Make 3 and 4 more focused on the alliance. How does the alliance get coordinated, and how dothe parent bodies still function? Document is for the alliance, not Templates SIG specific. 3.How to bring parties to the alliance? 4. How the alliance get coordinated, and how dothe parent bodies still function?
   8. JC - The Templates SIG needs to coordinate HL7 involvement of HL7 TCs/Comittees i the TAAP.
   9. ARM - Need a similar organization within CEN to coordate CEN involvement within CEN.
   10. Dipak is contact point for CEN involvement (and openEHR for the time being)
   11. RH - How/when to begin advertising within HL7/CEN?
5. Next Week's Agenda (technical)
6. Adjourn

Agenda