2010-08-24 Online Presence Call Minutes

ES OP Agenda/ Minutes

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Meeting Information

HL7 ES Online Presence Project Meeting Minutes Location: dial 770-657-9270 and enter pass code 988978#, GoToMeeting ID: 733-885-482		Date:2010-08-24 Time: 3 pm Eastern
Facilitator	Lynn Laakso	Note taker(s)	Lynn Laakso
Attendee	Name	Affiliation
x	Bill Braithwaite	Anakam, ES
	Josh Carmody	HL7 Staff
	Dave Hamill	HL7 HQ, ES
regrets	Mike Kingery	HL7 HQ, ES
x	Lynn Laakso	HL7 HQ
	Patrick Loyd	GPInformatics, ES
	Ken McCaslin	HL7 TSS SD
	Andy Stechishin	Tooling co-chair
	Additional participants are WELCOME!

Quorum Requirements Met: no

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve previous meeting minutes from 2010-08-10 Online Presence Call Minutes
3. Agenda items from last meeting
   • Page protection behavior - review progress of testing MediaWiki upgrade
   • Updated project scope for Online Presence including wiki template for WG home page and AUP - original at http://gforge.hl7.org/gf/download/trackeritem/1365/6733/HL7PSSES_OnlinePresence_v2_approved.doc,
     updates at http://gforge.hl7.org/gf/download/trackeritem/1463/7499/HL7PSSES_OnlinePresence_v3_2010Aug_clean.doc

Supporting Documents

• http://gforge.hl7.org/gf/download/trackeritem/1365/6733/HL7PSSES_OnlinePresence_v2_approved.doc
• http://gforge.hl7.org/gf/download/trackeritem/1463/7499/HL7PSSES_OnlinePresence_v3_2010Aug_clean.doc

Minutes

Notes/Conclusions Reached:

1. Agenda item from last meeting:
   • Report from Mike Kingery: I have not been able to make any progress with the MediaWiki upgrade. I am unsure at this moment if we will be able to upgrade before the WGM as there are two existing projects with a deadline of the WGM that have gained momentum and need to be completed before the WGM.
2. Due to lack of quorum, we adjourned.
3. Adjourned 3:10 PM EDT

Meeting Outcomes

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