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Difference between revisions of "2010-09-21 Online Presence Call Minutes"

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Revision as of 19:32, 21 September 2010

ES OP Agenda/ Minutes

back to ES Online Presence

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:2010-09-21
Time: 3 pm Eastern
Facilitator Lynn Laakso Note taker(s) Lynn Laakso
Attendee Name Affiliation
x Bill Braithwaite Anakam, ES
x Josh Carmody HL7 Staff
x Dave Hamill HL7 HQ, ES
x Mike Kingery HL7 HQ, ES
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: (yes/no)

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve previous meeting minutes from 2010-08-10 Online Presence Call Minutes; review notes from 2010-08-24 and 2010-09-07(no quorum)
    • Rene spronk 06:53, 8 September 2010 (UTC): A couple of comments based on the minutes of the previous ES meeting:
      • When it comes to a template for a WGs home page the definition of its contents should be even more functionally-oriented than the minutes template. WHAT (in terms of information) should be there, not HOW. The 'business' of the WGs varies, as does their level of use of the Wiki.
      • There is no "page ownership" on a wiki, to force all pages to be owned by one single WG stifles the 'freedom' of people to edit absolutely everything - which is exactly what we want them to do. One could recommend that either pages link back to the main page of the G, or that it be placed in a category that is (by name, or otherwise) associated with the WG. The latter has the advantage that a page can be placed into multiple WGs, or be defined as a "hot topic" by (e.g.) both MnM, InM and ITS.
      • Note my open question on Talk:Wiki acceptable use policy - how does one designate (if it is even allowed by the AUP) that something is public domain or uses a Creative Commons license?
  3. Topics:
    1. Page protection behavior - review progress of testing MediaWiki upgrade
    2. WG Home Page template on HL7 Wiki
    3. AUP

Supporting Documents

Minutes

Notes/Conclusions Reached:

  1. Agenda review and approval
  2. Approve previous meeting minutes
  3. Topics:
  4. Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items
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