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Difference between revisions of "2010-10-29 PIC Call Agenda"

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===Meeting Logistics===
 
===Meeting Logistics===
:Date/Time: Thursday, DATE, 2010 / 10:00 AM – 11:00 AM EST
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: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  
  
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# 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]]
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# 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)
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# 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
#*  
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#* 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

  1. Welcome and Introductions
  2. Agenda review and approval
  3. Approval of minutes from previous calls: PIC Mintues 2010-10-05
  4. Review Actions from previous meeting(s)
  5. Project Update - Member Forum Support and Outreach(All)
    • Member co-chair term limits and/or management of inactive co-chairs (Raised by Rene)
  6. Project Update - Co-Chair's Handbook (Karen)
  7. Project Update - Decision Making Practices (Helen)
    • Review DMPs filed by workgroups (RCRIM, RIMBA, FM)
    • Tony Jullian's edits/corrections.
  8. Project Update - First Time Attendee Support (Ken)
    • Mentor description review
  9. Project Update - Work Group Meeting Support(Helen)
    • Post WGM Evaluations for Cambridge [1]
    • FTA Cambridge Surveys
  10. Project Update - Communications (Margie)
    • Newsletter Article
  11. Other business
    • Next call schedule
  12. Agenda items for next meeting (tbd)