2010-03-16 Online Presence Call Agenda

back to ES_Online_Presence

HL7 ES Online Presence Meeting Minutes Location: dial 770-657-9270 and enter pass code 988978#, GoToMeeting ID: 633-367-291		Date: 2010-03-16 Time: 3:00 PM EDT
Facilitator	Lynn Laakso	Note taker(s)	Lynn Laakso
Attendee	Name	Affiliation	Email Address
	Bill Braithwaite	Anakam, ES	bbraithwaite@anakam.com
regrets	Freida Hall	VA, ES	freida.hall@va.gov
	Dave Hamill	HL7 HQ, ES	dhamill@hl7.org
	Mike Kingery	HL7 HQ, ES	mkingery@hl7.org
	Ted Klein		kci@tklein.com
	Lynn Laakso	HL7 HQ	lynn@hl7.org
regrets	Patrick Loyd	GPInformatics, ES	patrick.loyd@gpinformatics.com
regrets	Ken McCaslin	HL7 TSS SD	Kenneth.H.McCaslin@QuestDiagnostics.com
	Helen Stevens Love	HL7 PIC	helen.stevens@shaw.ca
	Nancy Wilson-Ramon	PIC	nancy.wilson-ramon@att.net
'Quorum Requirements n/a
Agenda Topics Agenda review and approval Review and comment on previous minutes Review Minutes template wiki draft and rtf version. Identify next steps - see Project Objectives and deliverables from Project Scope
Supporting Documents Project Scope Draft minutes template in rtf format
Minutes/Conclusions Reached: Comment: the Minutes template wiki draft looks nice, but makes life as an editor of such documents really hard unless one is an experienced Wiki/HTML editor. Which I am - but still, I would hesitate to use the template as is. I like the table "header" with the attendees, name of the meeting etc. , as well as the idea of a separate section to re-capture action items and motions. However, for the minutes themselves I'd personally probably NOT use a table format, and stick with the numbered/bulleted list options as provided by the Wiki syntax. Using a HTML syntax also has the disadvantage that the RSS feed becomes harder to read, I discovered updates on this page via RSS. Rene spronk 07:08, 16 March 2010 (UTC) Adjourned hh:mm am/pm (timezone).
Actions (Include Owner, Action Item, and due date) .
Next Meeting/Preliminary Agenda Items .