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==Monday Q3== | ==Monday Q3== | ||
#Administrative agenda items | #Administrative agenda items | ||
+ | #*Announcements | ||
+ | #*Rene: in July we held an e-mail vote for the FTSD co-chair | ||
+ | #**Motion (on July 1st) by Andy Stechishin, seconded by Howard Edidin: I MOVE we vote for Paul. | ||
+ | #**Seven votes were recieved by the tally (Rene); the motion was accepted on July 17th. | ||
+ | I received 7 votes, all in favor. As such the motion has been accepted. | ||
#*Approval of the minutes of the Amsterdam out-of-cycle meeting | #*Approval of the minutes of the Amsterdam out-of-cycle meeting | ||
#**MOTION to approve the minutes of the out-of-cycle meeting held in Amsterdam on June 3rd, 2014, as documented on the [[AID 201406 Agenda|AID 201406 Agenda]] wiki page | #**MOTION to approve the minutes of the out-of-cycle meeting held in Amsterdam on June 3rd, 2014, as documented on the [[AID 201406 Agenda|AID 201406 Agenda]] wiki page |
Revision as of 06:07, 18 July 2014
This is the agenda of the AID 'user group' meeting in Chicago (Sept. 2014)
Contents
Sunday Q3/Q4
- FHIR implementation best practices session
Monday Q3
- Administrative agenda items
- Announcements
- Rene: in July we held an e-mail vote for the FTSD co-chair
- Motion (on July 1st) by Andy Stechishin, seconded by Howard Edidin: I MOVE we vote for Paul.
- Seven votes were recieved by the tally (Rene); the motion was accepted on July 17th.
I received 7 votes, all in favor. As such the motion has been accepted.
- Approval of the minutes of the Amsterdam out-of-cycle meeting
- MOTION to approve the minutes of the out-of-cycle meeting held in Amsterdam on June 3rd, 2014, as documented on the AID 201406 Agenda wiki page
- Discussion of upcoming AID out-of-cycle meetings
- Rene: I've contacted the organizers of IHIC 15 to arrange for a 'joint' event in Prague next year. The audience and aims of IHIC largely overlap with those of AID - as such this should be of mutual benefit.
- MOTION To organize an AID out-of-cycle meeting in Prague, Czech Republic, in conjunction with the 15th International HL7 Interoperability Conference (IHIC) held on February 9-11, 2015.
- Approval of the minutes of the Amsterdam out-of-cycle meeting
- Other topics
Tuesday Q6 (Tooling hosts)
- Hosted by tooling, see their agenda for details
Wednesday Q4 (hosting Tooling WG)
- Joint topics with tooling