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Difference between revisions of "2010-09-07 Online Presence Call Minutes"

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'''Location: dial 770-657-9270 and enter pass code 988978#, GoToMeeting ID: 733-885-482 '''
 
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date:2010-08-24'''<br/> '''Time: 3 pm Eastern'''
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|x||Bill Braithwaite||Anakam, ES
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|x||Lynn Laakso||HL7 HQ
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|||Patrick Loyd||GPInformatics, ES
 
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|||Ken McCaslin||HL7 TSS SD
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|colspan="4" |'''Quorum Requirements Met: '''no  
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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 [[2010-08-10 Online Presence Call Minutes]]
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#Approve previous meeting notes from [[2010-08-24 Online Presence Call Minutes]]
 
#Agenda items from last meeting
 
#Agenda items from last meeting
 
#*Page protection behavior - review progress of testing MediaWiki upgrade
 
#*Page protection behavior - review progress of testing MediaWiki upgrade
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#*Updated project scope for Online Presence including wiki template for WG home page and AUP - original at http://gforge.hl7.org/gf/download/trackeritem/1365/6733/HL7PSSES_OnlinePresence_v2_approved.doc, <br/> updates at http://gforge.hl7.org/gf/download/trackeritem/1463/7499/HL7PSSES_OnlinePresence_v3_2010Aug_clean.doc
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#*Updated project scope for Online Presence including wiki template for WG home page and AUP - (updates at http://gforge.hl7.org/gf/download/trackeritem/1463/7499/HL7PSSES_OnlinePresence_v3_2010Aug_clean.doc
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#**WG Home Page template on HL7 Wiki
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#**AUP
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'''Supporting Documents'''<br/>
 
'''Supporting Documents'''<br/>
  
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*http://gforge.hl7.org/gf/download/trackeritem/1365/6733/HL7PSSES_OnlinePresence_v2_approved.doc
 
 
*http://gforge.hl7.org/gf/download/trackeritem/1463/7499/HL7PSSES_OnlinePresence_v3_2010Aug_clean.doc
 
*http://gforge.hl7.org/gf/download/trackeritem/1463/7499/HL7PSSES_OnlinePresence_v3_2010Aug_clean.doc
  
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'''Notes/Conclusions Reached:'''<br/>
 
'''Notes/Conclusions Reached:'''<br/>
 
#Agenda item from last meeting:
 
#Agenda item from last meeting:
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#* 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.
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#Adjourned  
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#Due to lack of quorum, we adjourned.
 
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#Adjourned 3:10 PM EDT
 
 
===Meeting Outcomes===
 
===Meeting Outcomes===
 
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Revision as of 18:42, 7 September 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:2010-09-07
Time: 3 pm Eastern
Facilitator Lynn Laakso Note taker(s) Lynn Laakso
Attendee Name Affiliation
Bill Braithwaite Anakam, ES
Josh Carmody HL7 Staff
Dave Hamill HL7 HQ, ES
Mike Kingery HL7 HQ, ES
Lynn Laakso HL7 HQ
Patrick Loyd GPInformatics, ES
regrets Ken McCaslin HL7 TSS SD
Andy Stechishin Tooling co-chair
Additional participants are WELCOME!
Quorum Requirements Met: (yes/no)

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve previous meeting notes from 2010-08-24 Online Presence Call Minutes
  3. Agenda items from last meeting

Supporting Documents

Minutes

Notes/Conclusions Reached:

  1. Agenda item from last meeting:
  2. Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items
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