2010-10-04 TSC WGM Innovations Workshop

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Due to the success of this workshop at the January and May Working Group Meetings, another has been scheduled for the October Plenary and Working Group Meeting in Cambridge, MA. This TSC-hosted workshop will explore how new ideas can more effectively be introduced to HL7 and incubated prior to a formal standards development project starting. This may include help identifying the relevant work groups, help engaging with stakeholders and finding project funding.

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
.
Monday	4 October 2010	PM	Q3, 4		HL7 Research and Innovations Workshop Q3: Brainstorming session Objective: set structure for the committee. Objective becomes that by next WGM might have a proper committee meeting with a clear agenda and invite people to come and give presentations from the idea list, evaluate and enhance the process moving forward. Review and discussion of ideas from May and January WGMs Q4: Conclusions and next steps			Haym Solomon
			x			Gerald Beuchelt	Mitre
		Jane Curry	HIS Inc
		x	Steve Fine	Cerner
x	Freida Hall	VA
x	Gaby Jewell	Cerner
x	Lynn Laakso (scribe, non-voting)	HL7 HQ
x	Charlie McCay	HL7 TSC Chair	charlie@ramseysystems.co.uk
x	Ed Tripp	Facilitator, ESTripp and Associates

Minutes

Meeting Information

HL7 Research and Innovations Workshop Meeting Minutes Location: Q3, Q4, Charles Sumner		Date: 2010-10-04 Time: Q3 and Q4, 1:45 pm - 5 pm
Facilitator	Ed Tripp	Note taker(s)	Lynn Laakso
Quorum Requirements Met: n/a

Agenda

Agenda Topics

• Q3: Brainstorming session

• Q4: Conclusions and next steps

Supporting Documents

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items