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Difference between revisions of "2010-03-30 Online Presence Call Minutes"
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#RSS feed for wiki - any updates? | #RSS feed for wiki - any updates? | ||
#How-to manual for migrating minutes from wiki to web site. | #How-to manual for migrating minutes from wiki to web site. | ||
| − | #Recap co-chair handbook change suggestions | + | #Recap co-chair handbook change suggestions [[PIC:COCHAIRS#Project_Requirements_Gathering|PIC wiki page link]] |
#Identify next steps - see Project Objectives and deliverables from [http://gforge.hl7.org/gf/download/trackeritem/1463/7030/HL7PSSES_OnlinePresence_v2_approved.doc Project Scope] | #Identify next steps - see Project Objectives and deliverables from [http://gforge.hl7.org/gf/download/trackeritem/1463/7030/HL7PSSES_OnlinePresence_v2_approved.doc Project Scope] | ||
Revision as of 14:35, 30 March 2010
back to ES_Online_Presence
Agenda/Minutes
| HL7 ES Online Presence Meeting Location: dial 770-657-9270 and enter pass code 988978#, GoToMeeting ID: 733-885-482 |
Date: 2010-03-30 Time: 3:00 PM EDT | ||
| Facilitator | Lynn Laakso | Note taker(s) | Lynn Laakso |
| Attendee | Name | Affiliation | Email Address |
| Bill Braithwaite | Anakam, ES | bbraithwaite@anakam.com | |
| Freida Hall | VA, ES | freida.hall@va.gov | |
| Dave Hamill | HL7 HQ, ES | dhamill@hl7.org | |
| Mike Kingery | HL7 HQ, ES | mkingery@hl7.org | |
| Lynn Laakso | HL7 HQ | lynn@hl7.org | |
| Patrick Loyd | GPInformatics, ES | patrick.loyd@gpinformatics.com | |
| Ken McCaslin | HL7 TSS SD | Kenneth.H.McCaslin@QuestDiagnostics.com | |
| Quorum Requirements (Co-chair +2 without preponderance of influence ) Met: (yes/No) quorum achieved as defined in the Work Group Decision Making Practices? | |||
Agenda Topics
- Agenda review and approval
- Review and comment on 2010-03-16_Online_Presence_Call_Minutes
- Review Minutes template wiki draft and rtf version
- RSS feed for wiki - any updates?
- How-to manual for migrating minutes from wiki to web site.
- Recap co-chair handbook change suggestions PIC wiki page link
- Identify next steps - see Project Objectives and deliverables from Project Scope
Supporting Documents
- Project Scope at http://gforge.hl7.org/gf/download/trackeritem/1463/7030/HL7PSSES_OnlinePresence_v2_approved.doc
- RTF version at http://gforge.hl7.org/gf/download/trackeritem/1463/7076/CCCCMMDDWGMinutes_v2.rtf.
Minutes/Conclusions Reached:
- Adjourned hh:mm am/pm (timezone).
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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