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.

Meeting adjourned at 2:10pm Australian Eastern Dailight Saving Time

Attendance

 

Apologies

 

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