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Difference between revisions of "2010-04-13 Online Presence Call Minutes"
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#Review cover page and instructions for distribution at May WGM | #Review cover page and instructions for distribution at May WGM | ||
#*[http://gforge.hl7.org/gf/download/trackeritem/1463/7076/CCCCMMDDWGMinutes_v2.rtf rtf version] | #*[http://gforge.hl7.org/gf/download/trackeritem/1463/7076/CCCCMMDDWGMinutes_v2.rtf rtf version] | ||
| − | #*How-to manual for migrating minutes from wiki to web site.#*[[Meeting_Minutes_template |Minutes template wiki draft]] | + | #*How-to manual for migrating minutes from wiki to web site. |
| + | #*[[Meeting_Minutes_template |Minutes template wiki draft]] | ||
#RSS feed for wiki updates | #RSS feed for wiki updates | ||
#Recap co-chair handbook change suggestions [[PIC:COCHAIRS#Project_Requirements_Gathering|PIC wiki page link]] | #Recap co-chair handbook change suggestions [[PIC:COCHAIRS#Project_Requirements_Gathering|PIC wiki page link]] | ||
Revision as of 13:46, 1 April 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 | |||
Agenda Topics
- Agenda review and approval
- Review and comment on 2010-03-30_Online_Presence_Call_Minutes
- Review cover page and instructions for distribution at May WGM
- rtf version
- How-to manual for migrating minutes from wiki to web site.
- Minutes template wiki draft
- RSS feed for wiki updates
- Recap co-chair handbook change suggestions PIC wiki page link
- Identify next steps - see Project Objectives and deliverables from Project Scope
Supporting Documents
Minutes/Conclusions Reached:
| Actions: |
| Next Meeting/Preliminary Agenda Items |
