Difference between revisions of "2016-08-30 PA Call Minutes"

Latest revision as of 11:15, 1 September 2016

PA Work Group Conference Call

Minutes
Phone Number: +1 770-657-9270
Participant Passcode: 986210
Go to Meeting | GoToMeeting

PA Work Group Conference Call Minutes Phone Number: +1 770-657-9270 Participant Passcode: 986210 Go to [ https://global.gotomeeting.com/join/311685429%7C GoToMeeting]		Date: Tuesday, August 30, 2016 Time: 12:00 PM (US Pacific Time, GMT -7) Quorum Met (Chair+2, Yes/No)? Yes
Facilitator	Line Saele	Scribe	Line Saele

Attendee	Name	Affiliation
X	Irma Jongeneel	HL7 The Netherlands
X	Brian Postlethwaite	Telstra Health, Australia
X	Cooper Thompson	EPIC, USA
X	Line Saele	Nasjonal IKT, Norway
X	Chen Jason

Agenda Topics

Supporting Documents

Everyone agreed on the Agenda. Irma cannot make it to the WGM. She would love to be at Skype if needed. We will see if we can make that happen.

Motion to approve agenda, with possible update on Scheduling with Ken. Moved by Brian second by Cooper 4-0-0

We decided to end the call early. Next meeting will be in one week. We will cancel the meeting at the week before WGM.

Action Items: None

Next Meeting/Preliminary Agenda Items

@@ Line 66: / Line 66: @@
 | X
 | Cooper Thompson
-| colspan="2" | EPIC, USA
-|-
-| X
-| Kevin Paprocki
 | colspan="2" | EPIC, USA
 |-
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-Everyone agreed on the Agenda. Irma cannot participate.
+Everyone agreed on the Agenda. Irma cannot make it to the WGM. She would love to be at Skype if needed. We will see if we can make that happen.
-Irma would love to be at Skype. We will see if we can make that happen.
 Motion to approve agenda, with possible update on Scheduling with Ken.