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Difference between revisions of "2011-08-29 Rx Conf Call"
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Line 31: | Line 31: | ||
==Attendees== | ==Attendees== | ||
− | + | *Hugh Glover | |
+ | *Anna Estelrich | ||
+ | *Grace (Apelon) | ||
+ | *Jean Duteau | ||
+ | *Tom de Jong | ||
+ | * Melva Peters | ||
+ | *Vassil Peytchev | ||
+ | *Thierry Geraud (CareFusion) | ||
==Republished Ballot Content Status== | ==Republished Ballot Content Status== |
Latest revision as of 20:39, 29 August 2011
Related Links |
Agenda
- Republished Ballot Content Status
- Mailing List Topics
- OOC Plans
- WGM agenda
- CPM Governance
- Project Planning Review
- Action Item List
- AOB
Attendees
- Hugh Glover
- Anna Estelrich
- Grace (Apelon)
- Jean Duteau
- Tom de Jong
- Melva Peters
- Vassil Peytchev
- Thierry Geraud (CareFusion)
Republished Ballot Content Status
- Jean planned to do a desktop publish this week, but the PubDBs do not contain normative content
- Jean will contact Don Lloyd to get new PubDB and then do publishing
Mailing List Topics
- Tom confirmed no new items on mailing list
OOC Plans
- Tom has published tentative agenda
- Anna has published doodle poll and will re-send to list serve
- No formal registration with HQ so if you are planning on attending, please let Anna know
- So far, 7 attendees for OOC and 14 for joint meetings with IHE
WGM agenda
- Tom will published current version
- Forward planning will be moved to Wednesday (from Thursday)
- Tuesday joint with O&O to be clarified
CPM Governance
- Hugh has action item to complete
- include on next weeks agenda
Project Planning Review
- Melva reviewed some of the outstanding tasks in project plan
- New Project scope statements - Melva will complete and post to list before next week. We will add to agenda for next week and use tele-conference time to review
- Tom will update WGM agenda to specifically mention monitoring items
- Hugh will attend SD meetings at WGM
Action Item List
- will be reviewed in San Diego
AOB
- none
Outstanding Actions from Previous Calls
- none
Next Weeks Agenda
- Republished ballot content status
- Mailing list topics
- OOC plans
- WGM Agenda
- CPM Governance
- Project Planning Review
- Project Scope statement
- Action Item List
- AOB