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Difference between revisions of "2010-06-29 Online Presence Call Minutes"
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| Line 46: | Line 46: | ||
| ||Josh Carmody||HL7 Staff | | ||Josh Carmody||HL7 Staff | ||
|- | |- | ||
| − | |||Freida Hall||VA, ES | + | |regrets||Freida Hall||VA, ES |
|- | |- | ||
| ||Dave Hamill||HL7 HQ, ES | | ||Dave Hamill||HL7 HQ, ES | ||
| Line 112: | Line 112: | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
#Agenda review and approval | #Agenda review and approval | ||
| − | + | <!-- | |
| + | #Approve previous meeting minutes from [[2010-06-15 Online Presence Call Minutes]] | ||
| + | #Agenda items from last meeting | ||
| + | #*Page protection behavior - review progress | ||
| + | #*Wiki [[Meeting Minutes template help|help page]] and [[Meeting Minutes template|instructions review ]] | ||
| + | #Action Items update | ||
| + | #* Lynn can create a non-sysop user and work with Mike on behavior to report back next meeting. | ||
| + | #*Lynn will update wiki template with instructions similar to the MnM example and notify group to discuss at next meeting. | ||
| + | #*Lynn will attend the next PIC call on June 24th to bring to their attention the best practices reference on both web page and wiki. | ||
| + | #*Ken will draft the response to the TSC. | ||
| + | #*Lynn will ask Mike if there's an easy way to look in the database to see if user emails are duplicated or some other method to determine duplicates. | ||
| + | #*Dave to ask Karen where VenueGen demo for July Board Meeting is at, and what the Board is expecting of ES, and report back to ES listserv, and during next week's ES call. | ||
| + | --> | ||
#Adjourned date/time EDT | #Adjourned date/time EDT | ||
Revision as of 17:09, 29 June 2010
Contents
ES OP Agenda/ Minutes
back to ES Online Presence
Meeting Information
| HL7 ES Online Presence Project Meeting Minutes Location: dial 770-657-9270 and enter pass code 988978#, GoToMeeting ID: 733-885-482 |
Date:2010-06-29 Time: 3 pm Eastern | ||
| Facilitator | Lynn Laakso | Note taker(s) | Lynn Laakso |
| Attendee | Name | Affiliation | |
| Bill Braithwaite | Anakam, ES | ||
| Josh Carmody | HL7 Staff | ||
| regrets | Freida Hall | VA, ES | |
| Dave Hamill | HL7 HQ, ES | ||
| Mike Kingery | HL7 HQ, ES | ||
| Lynn Laakso | HL7 HQ | ||
| Patrick Loyd | GPInformatics, ES | ||
| Ken McCaslin | HL7 TSS SD | ||
| Andy Stechishin | Tooling co-chair | ||
| Additional participants are WELCOME! | |||
| Quorum Requirements Met: yes/no |
Agenda
Agenda Topics
- Agenda review and approval
- Approve previous meeting minutes from 2010-06-15 Online Presence Call Minutes
- Agenda items from last meeting
- Page protection behavior - review progress
- Wiki help page and instructions review
- Action Items update
- Lynn can create a non-sysop user and work with Mike on behavior to report back next meeting.
- Lynn will update wiki template with instructions similar to the MnM example and notify group to discuss at next meeting.
- Lynn will attend the next PIC call on June 24th to bring to their attention the best practices reference on both web page and wiki.
- Ken will draft the response to the TSC.
- Lynn will ask Mike if there's an easy way to look in the database to see if user emails are duplicated or some other method to determine duplicates.
- Dave to ask Karen where VenueGen demo for July Board Meeting is at, and what the Board is expecting of ES, and report back to ES listserv, and during next week's ES call.
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Agenda review and approval
- Adjourned date/time EDT
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
