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Difference between revisions of "2010-10-29 PIC Call Agenda"
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Revision as of 13:59, 29 October 2010
To return to the >> Process Improvement Committee or Agendas and Minutes
HL7 Process Improvement Committee Meeting
Meeting Logistics
- Date/Time: Friday, October 29th, 2010 / 10:00 AM – 11:00 AM EST
- Location: Phone: 1- 770-657-9270; Passcode: 379807
Agenda
- Welcome and Introductions
- Agenda review and approval
- Approval of minutes from previous calls: PIC Mintues 2010-10-05
- Review Actions from previous meeting(s)
- Project Update - Member Forum Support and Outreach(All)
- Member co-chair term limits and/or management of inactive co-chairs (Raised by Rene)
- Project Update - Co-Chair's Handbook (Karen)
- Project Update - Decision Making Practices (Helen)
- Review DMPs filed by workgroups (RCRIM, RIMBA, FM)
- Project Update - First Time Attendee Support (Ken)
- Mentor description review
- Project Update - Work Group Meeting Support(Helen)
- Post WGM Evaluations for Cambridge [1]
- Project Update - Communications (Margie)
- Newsletter Article
- Other business
- Next call schedule
- Agenda items for next meeting (tbd)
