ToC+Harmonization+WG+Meeting+2011-4-01

include component="page" wikiName="siframework" page="TOC Header" =ToC Harmonization WG Meeting Minutes=
 * Date:** 04-01-2011
 * Time:** 12:00pm-1:00pm EST
 * Dial in:** 1-866-816-4209 | Pass code: 398079
 * Meeting Agenda:** [|Click here for the agenda!]

Attendance
Brian Ahier, Jitin Asnaani, Nagesh Bashyam, Kalyanraman Bharathan, Robin Barne, Amy Berk, Fred Buhr, Susan Campbell, Tom Caruso, David Clark, Ann Clarke, Durin Day, Bob DeAnna, Audrey Dickerson, Gary Dickinson, John Donnelly, Coletta Dorado, Chris Doucette, Joan DuHaime, Jaime Estrada, J. Michael Fitzmaurice, Larry Garber, Ernest Grove, Freida Hall, Robert Kaye, Kim Klingler, Thompson Kuhn, Ed Larsen, Russell Leftwich, Cynthia Levy, Nikolay Lipskiy, Virginia Lorenzi, Patricia MacTaggart, Arien Malec, Michael Meyer, Holly Miller, Jason Mitchell, Susan Nedza, John Odden, Mark Palen, David Parker, Mayuri Patel, Vassil Peytchev, Douglass Pratt, Erik Pupo, Tim Reardon, Andriy Selivonenko, Scott Serich, Dave Shevlin, Jas Singh, Greg Smith, Sarah Squire, Mick Talley, Kimberly Tooles, C. John Torontow, Jeff Tunkel, Steven Waldern, Jillian Wanner, Jen Williams, Bob Yencha

Action Items

 * **#** || **Date Initiated** || **Action** ||= **Owner** || **Status** || **Date Closed** ||
 * 1 || 4/1/2011 || Join Wiki ||= all ||  ||   ||
 * 2 || 4/1/2011 || Provide feedback on Harmonization process and sub-workgroups (SWGs) ||= all ||  ||   ||
 * 3 || 4/1/2011 || Sign up for SWGs and volunteer to be a lead ||= all ||  ||   ||

Meeting Purpose & Objectives
Announce Harmonization Process, explain Sub-workgroup (SWG) structure, and encourage participation via wiki.

Agenda Items

 * 1) Wiki space: How to sign up, join, and use the wiki space
 * 2) Sub-workgroup: Descriptions, process, call for participation and volunteer leads, Q&A
 * 3) Harmonization Process & Coordination

Meeting Notes
Find wiki at http://wiki2.siframework.org/ - New platform addresses user interface concerns from previous JIRA site - Sign up for an account and join the S&I Framework wiki Discussion of Activities, Sub-workgroups (SWGs), and Coordination: - Align specifications with use case requirements and simplest core elements needed for interoperability - Provide and use templates for standardization - Focus on vocabulary constraints for interoperability, not internal representation - Create documented specifications in addition to computable (XML/DITA) specifications - Define SWGs – goals, outcomes, coordination points, milestones - Manage Harmonization process via roadmaps, project plan, and sequencing plan - Coordinate with other S&I Framework teams, SDOs, HIT Standards Committee, and ONC Next Steps: sub-workgroups next week o Tentative meeting times posted on the wiki site; please provide feedback - Harmonization Work Group meetings will occur every Friday; content will focus on issues identified by SWGs

Next Meeting

 * Date:** 4/8/2011
 * Time:** 12:00pm-1:00pm EST
 * Dial in:** 1-866-816-4209 | Pass code: 398079

Reference Materials
Kick-off deck (http://wiki2.siframework.org/ToC+Harmonization+WG)

include component="page" wikiName="siframework" page="space.template.inc_contentleft_end"