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Difference between revisions of "2010-11-30 Online Presence Call Minutes"
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===============================================================================---> | ===============================================================================---> | ||
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− | | ||Bill Braithwaite||Anakam, ES CoChair | + | |x ||Bill Braithwaite||Anakam, ES CoChair |
|- | |- | ||
− | |||Josh Carmody||HL7 Staff | + | |x||Josh Carmody||HL7 Staff |
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− | |||Dave Hamill||HL7 HQ, ES | + | |x||Dave Hamill||HL7 HQ, ES |
|- | |- | ||
− | |||Mike Kingery||HL7 HQ, ES | + | |x||Mike Kingery||HL7 HQ, ES |
|- | |- | ||
− | |||Lynn Laakso||HL7 HQ | + | |x||Lynn Laakso||HL7 HQ |
|- | |- | ||
|||Patrick Loyd||GPInformatics, ES & OO CoChair | |||Patrick Loyd||GPInformatics, ES & OO CoChair | ||
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|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
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− | |colspan="4" |'''Quorum Requirements Met: ''' | + | |colspan="4" |'''Quorum Requirements Met: '''no |
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'''Supporting Documents'''<br/> | '''Supporting Documents'''<br/> | ||
− | * | + | *http://gforge.hl7.org/gf/download/trackeritem/1463/7837/HL7WikiAcceptableUsePolicy20100920.doc |
===Minutes=== | ===Minutes=== | ||
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=================================================================---> | =================================================================---> | ||
− | #Agenda review and approval | + | |
+ | #preponderance of influence | ||
+ | #Issues/Hot Topics link under Work Group web page “Additional Resources”. | ||
+ | #Agenda review and approval – skip wiki template discussion; agenda approved. | ||
+ | #Project Tasks update | ||
+ | #*Mike – MediaWiki upgrade complete, has not yet tested page protection behavior. Other features included search accommodates 3 characters if configured. Otherwise security updates. | ||
+ | #*AUP: Bill has had no feedback. Lynn will send to ES list to solicit feedback and then we’ll bring it to ES for approval next time. | ||
+ | #Feedback for Josh on web site; changes mostly done will probably go live in a few days. ES feedback included Home button, flash link in the About menu, otherwise pretty much like the mockups. Adding some banners for Ed Summit and material from Andrea. | ||
− | Adjourned | + | Adjourned 3:18 PM EST |
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' | ||
− | * | + | * Lynn will send AUP to ES list to solicit feedback and then we’ll bring it to ES for approval next time. |
|- | |- | ||
<!---======================================================================= | <!---======================================================================= |
Latest revision as of 20:39, 30 November 2010
Contents
ES OP Agenda/ Minutes
back to ES Online Presence
Meeting Information
HL7 ES Online Presence Project Meeting Agenda/Minutes Location: dial 770-657-9270 and enter pass code 988978#, https://my.dimdim.com/lynn_hl7/ |
Date:2010-11-30 Time: 3 pm Eastern | ||
Facilitator | Lynn Laakso | Note taker(s) | Lynn Laakso |
Attendee | Name | Affiliation | |
x | Bill Braithwaite | Anakam, ES CoChair | |
x | Josh Carmody | HL7 Staff | |
x | Dave Hamill | HL7 HQ, ES | |
x | Mike Kingery | HL7 HQ, ES | |
x | Lynn Laakso | HL7 HQ | |
Patrick Loyd | GPInformatics, ES & OO CoChair | ||
regrets | Ken McCaslin | HL7 TSS SD, ES co chair | |
. | Andy Stechishin | GPInformatics, Tooling CoChair | |
Additional participants are WELCOME! |
Quorum Requirements Met: no |
Agenda
Agenda Topics
- Agenda review and approval
- Approve previous meeting minutes from 2010-11-16 Online Presence Call Minutes
- Project Tasks update
- Page protection behavior - review progress of testing MediaWiki upgrade
- Wiki template for WG home page
- AUP
- Review and feedback for Josh on web site
Supporting Documents
Minutes
- preponderance of influence
- Issues/Hot Topics link under Work Group web page “Additional Resources”.
- Agenda review and approval – skip wiki template discussion; agenda approved.
- Project Tasks update
- Mike – MediaWiki upgrade complete, has not yet tested page protection behavior. Other features included search accommodates 3 characters if configured. Otherwise security updates.
- AUP: Bill has had no feedback. Lynn will send to ES list to solicit feedback and then we’ll bring it to ES for approval next time.
- Feedback for Josh on web site; changes mostly done will probably go live in a few days. ES feedback included Home button, flash link in the About menu, otherwise pretty much like the mockups. Adding some banners for Ed Summit and material from Andrea.
Adjourned 3:18 PM EST
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |