2010-10-29 PIC Call Agenda

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HL7 Process Improvement Committee Meeting

Meeting Logistics

Date/Time: Friday, October 29th, 2010 / 10:00 AM – 11:00 AM EST

Location: Phone: 1- 770-657-9270; Passcode: 379807

Agenda

1. Welcome and Introductions
2. Agenda review and approval
3. Approval of minutes from previous calls: PIC Mintues 2010-10-05
4. Review Actions from previous meeting(s)
5. Project Update - Member Forum Support and Outreach(All)
   • Member co-chair term limits and/or management of inactive co-chairs (Raised by Rene)
6. Project Update - Co-Chair's Handbook (Karen)
7. Project Update - Decision Making Practices (Helen)
   • Review DMPs filed by workgroups (RCRIM, RIMBA, FM)
   • Tony Jullian's edits/corrections.
8. Project Update - First Time Attendee Support (Ken)
   • Mentor description review
9. Project Update - Work Group Meeting Support(Helen)
   • Post WGM Evaluations for Cambridge [1]
   • FTA Cambridge Surveys
10. Project Update - Communications (Margie)
    • Newsletter Article
11. Other business
    • Next call schedule
12. Agenda items for next meeting (tbd)