Difference between revisions of "ICWG concall 20110509"
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| − | [[Category: | + | [[Category:IC_concalls_2011|IC Conference Calls 2011]] |
| − | ==Next Meeting - | + | ==Next Meeting - TBC at HL7 2011 May WGM== |
=Meeting Information= | =Meeting Information= | ||
*Date: Monday, May 9, 2011 | *Date: Monday, May 9, 2011 | ||
| − | **Time: 4:00 pm, Eastern Standard Time (New York, GMT- | + | **Time: 4:00 pm, Eastern Standard Time (New York, GMT-04:00) |
**Phone Number: +1 770-657-9270 | **Phone Number: +1 770-657-9270 | ||
**Participant Passcode: 644843 | **Participant Passcode: 644843 | ||
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https://itl.webex.com/itl/j.php?ED=143712752&UID=961737092&PW=NY2JlMTUzZmIw&ORT=MiMxMQ%3D%3D | https://itl.webex.com/itl/j.php?ED=143712752&UID=961737092&PW=NY2JlMTUzZmIw&ORT=MiMxMQ%3D%3D | ||
| − | == | + | ==Participants== |
*Melva | *Melva | ||
*Wendy | *Wendy | ||
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| − | = | + | =Agenda Topics= |
*Review/Approve Mission and Charter | *Review/Approve Mission and Charter | ||
*Finalize Orlando WGM Agenda | *Finalize Orlando WGM Agenda | ||
| − | + | ||
| + | ==Review and approve IC Mission and Charter== | ||
| + | |||
| + | The mission and charter has been revised and circulated on the IC list. There were had been no previous substantive objections based on the latest version posted on the list. | ||
| + | |||
| + | A Motion to approve the updated Mission and Charter was moved by Frank Oemig, and seconded by Rob Snelick. Motion was approved unanimously with no discussions, objections, or abstentions. | ||
| + | |||
| + | Next steps: it will be forwarded to Steering Division for approval. | ||
| + | |||
| + | ==Finalize Orlando WGM Agenda== | ||
| + | |||
| + | See agenda at: http://wiki.hl7.org/index.php?title=ICTC_May_2011_WGM_Agenda | ||
Latest revision as of 21:01, 9 May 2011
Contents
Next Meeting - TBC at HL7 2011 May WGM
Meeting Information
- Date: Monday, May 9, 2011
- Time: 4:00 pm, Eastern Standard Time (New York, GMT-04:00)
- Phone Number: +1 770-657-9270
- Participant Passcode: 644843
- Webex Information:
- Topic: HL7 I/C Call
- Meeting Number: 735 735 231
- Meeting Password: HL7IC
To join the online meeting (Now from iPhones too!)
1. Go to https://itl.webex.com/itl/j.php?ED=143712752&UID=961737092&PW=NY2JlMTUzZmIw&RT=MiMxMQ%3D%3D
2. Enter your name and email address.
3. Enter the meeting password: HL7IC
4. Click "Join Now".
To view in other time zones or languages, please click the link: https://itl.webex.com/itl/j.php?ED=143712752&UID=961737092&PW=NY2JlMTUzZmIw&ORT=MiMxMQ%3D%3D
Participants
- Melva
- Wendy
- Rob
- Frank
Agenda Topics
- Review/Approve Mission and Charter
- Finalize Orlando WGM Agenda
Review and approve IC Mission and Charter
The mission and charter has been revised and circulated on the IC list. There were had been no previous substantive objections based on the latest version posted on the list.
A Motion to approve the updated Mission and Charter was moved by Frank Oemig, and seconded by Rob Snelick. Motion was approved unanimously with no discussions, objections, or abstentions.
Next steps: it will be forwarded to Steering Division for approval.
Finalize Orlando WGM Agenda
See agenda at: http://wiki.hl7.org/index.php?title=ICTC_May_2011_WGM_Agenda
