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Difference between revisions of "2010-10-29 PIC Call Agenda"
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===Meeting Logistics=== | ===Meeting Logistics=== | ||
− | :Date/Time: | + | :Date/Time: Friday, October 29th, 2010 / 10:00 AM – 11:00 AM EST |
:Location: Phone: 1- 770-657-9270; Passcode: 379807 | :Location: Phone: 1- 770-657-9270; Passcode: 379807 | ||
Line 11: | Line 11: | ||
# Agenda review and approval | # Agenda review and approval | ||
#* | #* | ||
− | # Approval of minutes from previous calls: [[Media:PIC Minutes 2010-10-05|PIC Mintues 2010-10-05]] | + | # Approval of minutes from previous calls: [[Media:PIC Minutes 2010-10-05.doc|PIC Mintues 2010-10-05]] |
#* | #* | ||
# Review Actions from previous meeting(s) | # Review Actions from previous meeting(s) | ||
Line 21: | Line 21: | ||
# Project Update - Decision Making Practices (Helen) | # Project Update - Decision Making Practices (Helen) | ||
#* Review DMPs filed by workgroups (RCRIM, RIMBA, FM) | #* Review DMPs filed by workgroups (RCRIM, RIMBA, FM) | ||
+ | #* Tony Jullian's edits/corrections. | ||
# Project Update - First Time Attendee Support (Ken) | # Project Update - First Time Attendee Support (Ken) | ||
#* Mentor description review | #* Mentor description review | ||
# Project Update - Work Group Meeting Support(Helen) | # Project Update - Work Group Meeting Support(Helen) | ||
#* Post WGM Evaluations for Cambridge [http://wiki.hl7.org/images/2/29/SurveySummary_Cambridge.pdf] | #* Post WGM Evaluations for Cambridge [http://wiki.hl7.org/images/2/29/SurveySummary_Cambridge.pdf] | ||
+ | #* FTA Cambridge Surveys | ||
# Project Update - Communications (Margie) | # Project Update - Communications (Margie) | ||
#* Newsletter Article | #* Newsletter Article | ||
# Other business | # Other business | ||
− | #* | + | #* Next call schedule |
# Agenda items for next meeting (tbd) | # Agenda items for next meeting (tbd) | ||
#* | #* |
Latest revision as of 16:30, 29 October 2010
To return to the >> Process Improvement Committee or Agendas and Minutes
HL7 Process Improvement Committee Meeting
Meeting Logistics
- Date/Time: Friday, October 29th, 2010 / 10:00 AM – 11:00 AM EST
- Location: Phone: 1- 770-657-9270; Passcode: 379807
Agenda
- Welcome and Introductions
- Agenda review and approval
- Approval of minutes from previous calls: PIC Mintues 2010-10-05
- Review Actions from previous meeting(s)
- Project Update - Member Forum Support and Outreach(All)
- Member co-chair term limits and/or management of inactive co-chairs (Raised by Rene)
- Project Update - Co-Chair's Handbook (Karen)
- Project Update - Decision Making Practices (Helen)
- Review DMPs filed by workgroups (RCRIM, RIMBA, FM)
- Tony Jullian's edits/corrections.
- Project Update - First Time Attendee Support (Ken)
- Mentor description review
- Project Update - Work Group Meeting Support(Helen)
- Post WGM Evaluations for Cambridge [1]
- FTA Cambridge Surveys
- Project Update - Communications (Margie)
- Newsletter Article
- Other business
- Next call schedule
- Agenda items for next meeting (tbd)