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Difference between revisions of "2010-08-24 Online Presence Call Minutes"

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Revision as of 19:11, 24 August 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:2010-08-24
Time: 3 pm Eastern
Facilitator Lynn Laakso Note taker(s) Lynn Laakso
Attendee Name Affiliation
x Bill Braithwaite Anakam, ES
? Josh Carmody HL7 Staff
? Dave Hamill HL7 HQ, ES
regrets 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 2010-08-10 Online Presence Call Minutes
  3. Agenda items from last meeting



Supporting Documents

Minutes

Notes/Conclusions Reached:

  1. Agenda item from last meeting:
    • Report from Mike Kingery: I have not been able to make any progress with the MediaWiki upgrade. I am unsure at this moment if we will be able to upgrade before the WGM as there are two existing projects with a deadline of the WGM that have gained momentum and need to be completed before the WGM.
  2. Due to lack of quorum, we adjourned.
  3. Adjourned 3:10 PM EDT

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items
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