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Difference between revisions of "2011-07-11 Rx Conf Call"

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(Created page with "{| style="width:100%; background-color:transparent;" |- | style="vertical-align:top; width:50%" | <!-- LEFT COLUMN --> __TOC__ | style="vertical-align:top; width:35%" | <!-- RI...")
 
 
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==Agenda==
 
==Agenda==
 
* Planning and Ballot Prep Progress (Melva)
 
* Planning and Ballot Prep Progress (Melva)
−
* ISO IDMP Ballot Reconcilliation (Hugh)
 
−
** Messaging
 
 
* Action Item List (Hugh/John)
 
* Action Item List (Hugh/John)
−
** Assignments for next week :)
+
** Assignments
 
* Discussion of ''No Known Medication'' and other list topics (Tom)
 
* Discussion of ''No Known Medication'' and other list topics (Tom)
−
* CPM Governance (Julie)
 
 
* TSC Elections
 
* TSC Elections
 
* OOC Plans
 
* OOC Plans
Line 38: Line 35:
  
 
==Attendees==
 
==Attendees==
−
Hugh Glover (chair and scribe), Tim Buxton, Jean-Henri Duteau, Ana Estelrich, Rob Hallowell, Julie James (first half of meeting)
+
...
  
 
===Apologies===
 
===Apologies===
−
Melva Peters, John Hatem, Garry Cruickshank
+
...
  
 
==Outstanding Actions from Previous Calls==
 
==Outstanding Actions from Previous Calls==
−
===2011-06-20===
+
===2011-07-04===
  
−
====Ballot Scratch Pad====
+
====CPM Governance====
−
  '''Jean-Henri''' will try the Medication KB Query as an example of Drop Box functionality.
+
  Hugh to send eMail to Gunther and Hans quoting oO minutes and asking what is happening.
  
 
====ISO Dose Syntax====
 
====ISO Dose Syntax====
−
  '''Tim/Scott''' will speak to the convenor of WG 6 for clarification and report back soon.
+
  Scott to write to Convener
 +
 
 +
====OOC====
 +
Hugh will put together a formal proposal for the list.
 +
 
 +
====TSC Elections====
 +
Rob will organise an eMail vote

Latest revision as of 21:45, 4 July 2011



Agenda

  • Planning and Ballot Prep Progress (Melva)
  • Action Item List (Hugh/John)
    • Assignments
  • Discussion of No Known Medication and other list topics (Tom)
  • TSC Elections
  • OOC Plans
  • WGM Minutes Review
  • Decision Making Practices
  • AOB

Attendees

...

Apologies

...

Outstanding Actions from Previous Calls

2011-07-04

CPM Governance

Hugh to send eMail to Gunther and Hans quoting oO minutes and asking what is happening.

ISO Dose Syntax

Scott to write to Convener

OOC

Hugh will put together a formal proposal for the list.

TSC Elections

Rob will organise an eMail vote
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