2011-02-17 PIC Call Agenda

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HL7 Process Improvement Committee Meeting

Meeting Logistics

Date/Time: Thusday February 17th, 2010 / 3:00 PM – 4:00 PM EST

Location: Phone: 1- 770-657-9270; Passcode: 379807

Agenda

1. Welcome and Introductions
2. Agenda review and approval
3. Approval of minutes from previous calls: PIC Mintues 2011-02-03
4. Review Actions from previous meeting(s)
   1. Karen will send an email to the co-chairs with a link to the handbook and ask them to submit any comments, suggestions or questions to her.
   2. Karen to pull together relevant information from the registration system and circulate for discussion on next PIC call.
   3. Karen to circulate Co-chair survey results prior to next PIC call.
5. Project Update - Member Forum Support and Outreach(All)
6. Project Update - Co-Chair's Handbook (Karen)
7. Project Update - Decision Making Practices (Lynn)
   • Report on workgroups that have not yet updated their DMP
   • Report on any issues/questions/suggestions from workgroup DMPs.
8. Project Update - First Time Attendee Support (Ken)
   • FTA Sydney Surveys
9. Project Update - Work Group Meeting Support(Helen)
   • Post WGM Evaluations for Sydney Sydney Survey Summary.pdf
10. Project Update - Communications (Margie)
    • Comments on article regarding Sydney surveys.
11. Other business
12. Agenda items for next meeting (March 3rd)