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Attendees


Present





Name





Affiliation





X






Durwin Day

co-chair




X






Christol Green

co-chair




X






Robin Isgett

scribe




X




Terry Cunningham




 

X




Jean Narcisi




 

X




Tony Benson




 

X




Susan Langford




 

X




Rachel Foerster




 

X




Mike Cabral




 

X




Mary Lynn Bushman




 

X




Mark Krebs




 

X




Lorraine Doo




 

X




Laurie Burkhardt




 

X




Jodie Banks




 

X




Kim Allen




 

 

Agenda Topics

Agenda Outline





Agenda Item





Meeting Minutes from Discussion





Decision Link





Management




 Minutes Approval 12-18-2018




Posted to our confluence page




 

Follow-ups




Russ met with Structured Docs and they agreed that "inFulfillment" could be used for re-association number

There was more discussion regarding the new workgroup name.  It was agreed to submit new name as "Additional and Supporting Information Workgroup".  Mary Kay, with Financial Management Group will meet with the TSC regarding the charter and name change.

ACP document is complete except for the new HL7 Logo/emblem and will be linked to the WEDI website.  Durwin will have to submit a form to HL7 to make it official.




  

Co-Chair Election




New Co-chair (for Craig's position) AWG write in ballot candidates are Russell Ott and Henry Meyne.  Chris Johnson withdrew his name.




  

Jan HL7 Agenda




Additional items to add to the agenda were discussed.  The group wanted a training session on Confluence.  Also discussed were  Da Vinci and use cases for the connectathon.   




  

HL7 Update




A copy of the GOM suitable for download and printing is available on the website at:



http://www.hl7.org/permalink/?GOM

A copy of the GOM with revision marks is also posted to simplify identification of changes. That document is available from the website at: 



http://www.hl7.org/permalink/?GOMMarkup

  

Open Floor




   

Next Meeting




05 Feb 2019 

Dial-in Number: (605) 472-5483 - (US)

Access Code: 161405

 Join the Online Meeting:



https://join.freeconferencecall.com/asig-cc

AWG in San Antonio week of 01/14/19


X12 week of 1/21/19




 

 Adjournment




 

 




 Adjourned at 3:00 PM EST




 

Supporting Documents


Outline Reference





Supporting Document





Minute Approval




 

Reference to Agenda Item here




Insert Link to document here




Action items

  •  Submit form for the ACP document.


  • Submit changes to Charter and name to the TSC.


  • Post revised AWG agenda for the face-to-face meeting in San Antonio.




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