2011-05-12 PA Call Minutes

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Interdependent Registries Call

Meeting Information

HL7 Interdependent Registries Meeting Minutes Phone Number: +1 770-657-9270 Participant Passcode: 986210 GoToMeeting ID: 834-202-056		Date: Thursday May 12, 2011 Time: 02:00 PM (US Eastern Time, GMT -4 DST)
Facilitator	Gregg Seppala	Note taker	Gregg Seppala
Attendee	Name	Affiliation
X	Gregg Seppala	.
.	Sasha Bojicic	.
.	Steve Connolly	.
X	Alex de Leon	.
.	Kristi Eckerson	.
X	Corinne Gower	.
X	Wendy Huang	.
.	Steve Hufnagel	.
.	Lenel James	.
.	Patrick Loyd	.
X	Galen Mulrooney	.
.	Ioana Singureanu	.
.	Serafina Versaggi	.
.	Jay Zimmerman	.

Agenda

Agenda Topics

1. Approve agenda
2. Review schedule

   Ballot reconciliation May 19, Q1 and Q2 hosted by SOA (Orlando WGM)

3. WGM Preparations

   Ballot comments (see below)

   Arrangements for remote participation

4. Adjourn

Supporting Documents

1. Interdependent Registries Project Wiki
2. Notes from last call
3. Working Group Meeting Agenda
4. Consolidated Ballot Comments

Minutes

Minutes/Conclusions Reached:

1. Approve agenda
2. Arrangements for remote participation
   • Agreed to post minutes to Wiki during the WGM
   • Exchanged Skype id's and agreed to have Skype running (for text exchanges) during ballot reconciliation meetings
3. Adjourned 02:50 pm EDT.

Meeting Outcomes

Next Meeting/Preliminary Agenda Items Next meeting HL7 WGM Tuesday, May 17, 2011 Q3

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