ICWG concall 20110509

Meeting Information

• Date: Monday, May 9, 2011
  • Time: 4:00 pm, Eastern Standard Time (New York, GMT-04:00)
  • Phone Number: +1 770-657-9270
  • Participant Passcode: 644843

• Webex Information:
  • Topic: HL7 I/C Call
  • Meeting Number: 735 735 231
  • Meeting Password: HL7IC

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To join the online meeting (Now from iPhones too!)

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1. Go to https://itl.webex.com/itl/j.php?ED=143712752&UID=961737092&PW=NY2JlMTUzZmIw&RT=MiMxMQ%3D%3D

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Participants

• Melva
• Wendy
• Rob
• Frank

Agenda Topics

• Review/Approve Mission and Charter
• Finalize Orlando WGM Agenda

Review and approve IC Mission and Charter

The mission and charter has been revised and circulated on the IC list. There were had been no previous substantive objections based on the latest version posted on the list.

A Motion to approve the updated Mission and Charter was moved by Frank Oemig, and seconded by Rob Snelick. Motion was approved unanimously with no discussions, objections, or abstentions.

Next steps: it will be forwarded to Steering Division for approval.

Finalize Orlando WGM Agenda

See agenda at: http://wiki.hl7.org/index.php?title=ICTC_May_2011_WGM_Agenda