Difference between revisions of "20080326 Conference Call Agenda"
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(New page: =Agenda for Domain Experts Steering Division Conference Call= Participation Information Phone Number: 702-894-2444 Participant Passcode: 5874338 Feb 20, 2008 10am ET ==Agenda== #(5 min...) |
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==Agenda== | ==Agenda== | ||
| − | #(5 min) Role call | + | #''(5 min)'' Role call |
| − | #(10 min) Announcements | + | #''(10 min)'' Announcements |
##All submitted projects approved by TSC | ##All submitted projects approved by TSC | ||
##DESD Representative Volunteer(s) for HITSP, Kevin Coonan. Additional volunteers? | ##DESD Representative Volunteer(s) for HITSP, Kevin Coonan. Additional volunteers? | ||
##"Lost" Harmonization proposals - (From MnM) As a result of changes in responsibilty, excess demand on time, and other worthy and not-so-worthy reasons, a variety of Harmonization proposals appear to have been "lost." We plan to spend the April 2 morning sessions identifying these, and determining how best to correct them. | ##"Lost" Harmonization proposals - (From MnM) As a result of changes in responsibilty, excess demand on time, and other worthy and not-so-worthy reasons, a variety of Harmonization proposals appear to have been "lost." We plan to spend the April 2 morning sessions identifying these, and determining how best to correct them. | ||
| − | #Update on how the DAMs being balloted this cycle are being handled – Rita Altamore | + | #''(5 min)''Update on how the DAMs being balloted this cycle are being handled – Rita Altamore |
| − | #Draft agenda for Phoenix WGM | + | #''(15 min)''Draft agenda for Phoenix WGM |
| − | #Scope Statement Approvals | + | #''(10 min)''Scope Statement Approvals |
##Drug Stability Reporting (eStability) - Ed Helton | ##Drug Stability Reporting (eStability) - Ed Helton | ||
##Regulated Product Submission Release 2 - Ed Helton | ##Regulated Product Submission Release 2 - Ed Helton | ||
| − | #New balloting guidelines (GOM)[http://www.hl7.org/documentcenter/public/membership/HL7_Governance_and_Operations_Manual.pdf] | + | #''(10 min)''New balloting guidelines (GOM)[http://www.hl7.org/documentcenter/public/membership/HL7_Governance_and_Operations_Manual.pdf] |
| − | ##No more committee or membership ballots | + | ##''(5 min)''No more committee or membership ballots |
###Normative, Informative, DSTU | ###Normative, Informative, DSTU | ||
###Section 12 of the GOM | ###Section 12 of the GOM | ||
| − | #Status of HL7 web page to refer to new committee structure | + | #''(5 min)''Status of HL7 web page to refer to new committee structure |
| − | #Discussion on use of Project Insight, relationship to GForge. | + | #''(10 min)''Discussion on use of Project Insight, relationship to GForge. |
##Sharing experiences with use of each | ##Sharing experiences with use of each | ||
#New Business | #New Business | ||
Revision as of 17:00, 25 March 2008
Agenda for Domain Experts Steering Division Conference Call
Participation Information Phone Number: 702-894-2444 Participant Passcode: 5874338 Feb 20, 2008 10am ET
Agenda
- (5 min) Role call
- (10 min) Announcements
- All submitted projects approved by TSC
- DESD Representative Volunteer(s) for HITSP, Kevin Coonan. Additional volunteers?
- "Lost" Harmonization proposals - (From MnM) As a result of changes in responsibilty, excess demand on time, and other worthy and not-so-worthy reasons, a variety of Harmonization proposals appear to have been "lost." We plan to spend the April 2 morning sessions identifying these, and determining how best to correct them.
- (5 min)Update on how the DAMs being balloted this cycle are being handled – Rita Altamore
- (15 min)Draft agenda for Phoenix WGM
- (10 min)Scope Statement Approvals
- Drug Stability Reporting (eStability) - Ed Helton
- Regulated Product Submission Release 2 - Ed Helton
- (10 min)New balloting guidelines (GOM)[1]
- (5 min)No more committee or membership ballots
- Normative, Informative, DSTU
- Section 12 of the GOM
- (5 min)No more committee or membership ballots
- (5 min)Status of HL7 web page to refer to new committee structure
- (10 min)Discussion on use of Project Insight, relationship to GForge.
- Sharing experiences with use of each
- New Business
