1. Documentation Workgroup CDA Consolidation Project July 13, 2011 12:00-1:00pm EDT 1

2. Call Etiquette First participation: –name (first, last) –I am with, supporting the S&I Framework as Second participation: first name 2

3. Agenda Call Etiquette Review Agenda Ballot Update Future Meetings Review Progress of Template Meta Model Review John Kings Documents Review Change Log Progress Review Results Section from MDHT 3 1 1 2 2 3 3 4 4 5 5 6 6 7 7 8 8

4. Ballot Update 4

5. Discussion Items 5 Review Progress of Template Meta Model Discuss Keith Boones draft Template Meta-Model Word Document as a starting point for development of a Template Exchange Formalism to support exchange of templates between tools (TDB, MDHT, etc.): http://wiki.siframework.org/file/view/template%20documentation%20from%20metamodel.docx http://wiki.siframework.org/file/view/template%20documentation%20from%20metamodel.docx Progress made and next steps? Review John King/ Bob Yenchas Documents CDAR2 IG Mock Up (John King) Cons IG Ideas (John King) Template Documentation from Meta Model (Bob Yencha) Change Log Progress Discuss content/location of the change log. Example Results Section Work on more details for producing the Results section with MDHT for inclusion in the September ballot package as a non-normative supplementary document.