2011-08-29 Rx Conf Call

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Agenda

  • Republished Ballot Content Status
  • Mailing List Topics
  • OOC Plans
  • WGM agenda
  • CPM Governance
  • Project Planning Review
  • Action Item List
  • AOB

Attendees

  • Hugh Glover
  • Anna Estelrich
  • Grace (Apelon)
  • Jean Duteau
  • Tom de Jong
  • Melva Peters
  • Vassil Peytchev
  • Thierry Geraud (CareFusion)

Republished Ballot Content Status

  • Jean planned to do a desktop publish this week, but the PubDBs do not contain normative content
  • Jean will contact Don Lloyd to get new PubDB and then do publishing

Mailing List Topics

  • Tom confirmed no new items on mailing list

OOC Plans

  • Tom has published tentative agenda
  • Anna has published doodle poll and will re-send to list serve
  • No formal registration with HQ so if you are planning on attending, please let Anna know
  • So far, 7 attendees for OOC and 14 for joint meetings with IHE

WGM agenda

  • Tom will published current version
  • Forward planning will be moved to Wednesday (from Thursday)
  • Tuesday joint with O&O to be clarified

CPM Governance

  • Hugh has action item to complete
  • include on next weeks agenda

Project Planning Review

  • Melva reviewed some of the outstanding tasks in project plan
  • New Project scope statements - Melva will complete and post to list before next week. We will add to agenda for next week and use tele-conference time to review
  • Tom will update WGM agenda to specifically mention monitoring items
  • Hugh will attend SD meetings at WGM

Action Item List

  • will be reviewed in San Diego

AOB

  • none

Outstanding Actions from Previous Calls

  • none

Next Weeks Agenda

  • Republished ballot content status
  • Mailing list topics
  • OOC plans
  • WGM Agenda
  • CPM Governance
  • Project Planning Review
  • Project Scope statement
  • Action Item List
  • AOB