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| | == Apologies == | | == Apologies == |
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| − | # ROLL CALL
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| − | ## Attendees: Ken McCaslin, Dave Hamill (note taker), Patrick Loyd, June Rosploch, Jane Curry, Frieda Hall, Woody Beeler
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| − | # AGENDA
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| − | ## Review documents Ken sent out. Documents were 5 PSS and the RIMBAA Mission/Charter
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| − | ## Insuring Work Groups have a strategic focus (3 year work plan; SWOT)
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| − | ## Review the T3SD projects from the GForge Project List
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| − | # DECISIONS/CONCLUSIONS MADE
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| − | ## TSC meeting is on Monday. Ken needs feedback from T3SD to bring to the Monday TSC meeting. Ken will send the T3SD a message on Monday after the TSC requesting their input by that upcoming Friday.
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| − | ## Review the following Project Scope Statements:
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| − | ### US Vital Records DAM - Team is okay with it
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| − | ### Immunization DAM from PHER - Team is okay with it
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| − | ### Detailed Clinical Models from Patient Care - Team is okay with it
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| − | ### Clinical Content Development, Harmonization and Definition from CIC - Team is okay with it
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| − | ### HL7 Implementation Guidance for Unique Object Identifiers (OIDs) - Add one more project
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| | =Attendees= | | =Attendees= |
Revision as of 14:44, 22 July 2008
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