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Difference between revisions of "ICWG concall 20110509"

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==Planned Agenda==
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==Agenda Topics=
 
*Review/Approve Mission and Charter
 
*Review/Approve Mission and Charter
 
*Finalize Orlando WGM Agenda
 
*Finalize Orlando WGM Agenda
*V2.8 Project Scope Statement
 
  
 
Review and approve IC Mission and Charter
 
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
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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.
  
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.  
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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.
 
Next steps: it will be forwarded to Steering Division for approval.

Revision as of 20:59, 9 May 2011


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