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ICTC concall 20080114

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Attendees: Keith, Erik, Jason Rock, Bill Braithwaite

We reviewed the decision making document. We agreed to the following:

  • Due to the nature of the committee, we need to keep preponderance of influence at the organizational level
  • There will be one business day notification of all tele-conference.
  • Quorum will be 3 participants plus a co-chair.
  • Agendas working docs, etc will be posted on the committee list serve. Informally (not represented in the decision making document), all agendas

and minutes will be posted on wiki.

Action Item:

  • Jason Rock - Update DMP, specifically examples, based on conversation