Date:
Four members dialed into the conference call and a couple of apologies were received for the conference call scheduled on 30 January 2017.
By consensus of those who dialed into the call, this conference call is deferred to Monday 6 February 2017.
- 30 February 2017
- Time: 2:00 - 3:00 pm Australian Eastern Daylight Saving
- 1:00 - 2:00 pm (Queensland/Brisbane time)
Meeting adjourned at 2:10pm Australian Eastern Dailight Saving Time
Attendance
- Stephen Chu (Chair)
- Andrew Griffin
- Mina Wanis
- Richard Townley-O'Neill
Apologies
- Apology received from Eric Brown and Phil robinson
Confirmation of meeting Agenda
Changes
Approved
Approval of Minutes of previous conference call
Minutes
Discussions
Deferred till 6 February 2017
Voting
Actions from previous meeting/conference call
(1) Notify HL7 Australia Board/Secretary re email notification problem
Stephen alerted HL7 Board/Secretary to this problem by email (sent on 19 December 2016) and requested remedial action.
Outcome: Stephen had a discussion with one of the HL7 Australia Board members (Ruben Daniels). Ruben will take the issue to the Board for discussion and exploration of possible solutions. Will provide update when new information is available from the Board
(2) Medication resources: Australian localisation use cases/requirements
Work Plan 2017
Medication resource
Medication Request
Medication Dispense
Action Arising
Other Business
Stephen to request notification of conference call next week to be sent to WG members by HL7 Board members
Next meeting
Monday, 6 February
Time: 2 - 3 pm Australian Eastern Daylight Saving
1 - 2 pm Queensland/Brisbane
Posted by eric.browne at 30 Jan, 2017 13:56