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Difference between revisions of "2010-07-27 Online Presence Call Minutes"

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|regrets||Bill Braithwaite||Anakam, ES
 
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'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
 
#Agenda review and approval  
 
#Agenda review and approval  
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#Approve previous meeting minutes from [[2010-06-15 Online Presence Call Minutes]]
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#Approve previous meeting minutes from [[2010-06-29 Online Presence Call Minutes]]
 
#Agenda items from last meeting
 
#Agenda items from last meeting
 
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#*Page protection behavior - review progress
 
#*Wiki [[Meeting Minutes template help|help page]] and [[Meeting Minutes template|instructions review ]]
 
#*Wiki [[Meeting Minutes template help|help page]] and [[Meeting Minutes template|instructions review ]]
 
#Action Items update
 
#Action Items update
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#* Lynn can create a non-sysop user and work with Mike on behavior to report back next meeting.
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#*Ken will draft the response to the TSC. Lots of input generated by this.  
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#*Lynn will update wiki template with instructions similar to the MnM example and notify group to discuss at next meeting.
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#*Lynn will ask Mike if there's an easy way to look in the Wiki user database to see if user emails are duplicated or some other method to determine duplicates.
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#*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.
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#*Ken will draft the response to the TSC.
 
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#*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.
 
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#*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.
 
  
 
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#Agenda items from last meeting
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#Adjourned  
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#**Mike has not had time to look at this - he's been working on customizations to help filter spammers.
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#Action Items update
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#*Lynn will ask Mike if there's an easy way to look in the Wiki user database to see if user emails are duplicated or some other method to determine duplicates.
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#**Mike feels we can look into this if or when it is determined that locking editors by their user id is needed; otherwise there are too many other things on the development timeline.
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#Adjourned 3:16pm EDT
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===

Latest revision as of 19:16, 27 July 2010

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:2010-07-27
Time: 3 pm Eastern
Facilitator Lynn Laakso Note taker(s) Lynn Laakso
Attendee Name Affiliation
regrets Bill Braithwaite Anakam, ES
x Josh Carmody HL7 Staff
Freida Hall VA, PSC/PIC
x Dave Hamill HL7 HQ, ES
x Mike Kingery HL7 HQ, ES
x 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: no

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve previous meeting minutes from 2010-06-29 Online Presence Call Minutes
  3. Agenda items from last meeting
  4. Action Items update
    • Ken will draft the response to the TSC. Lots of input generated by this.
    • Lynn will ask Mike if there's an easy way to look in the Wiki user database to see if user emails are duplicated or some other method to determine duplicates.


Supporting Documents

Minutes

Notes/Conclusions Reached:

  1. Agenda items from last meeting
    • Page protection behavior - review progress
      • Mike has not had time to look at this - he's been working on customizations to help filter spammers.
  2. Action Items update
    • Lynn will ask Mike if there's an easy way to look in the Wiki user database to see if user emails are duplicated or some other method to determine duplicates.
      • Mike feels we can look into this if or when it is determined that locking editors by their user id is needed; otherwise there are too many other things on the development timeline.
  3. Adjourned 3:16pm EDT

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items
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