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March 17th CBCC Conference Call
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CBCC Meeting Minutes
March 17, 2010 – (1300-1330 PST) Location: 770-657-9270 Passcode: 994563
AGENDA:
Meeting Purpose: Appointment of an Interim Co-Chair so that CBCC can meet at the May 2010 HL7 Working Group meeting in Rio (Brazil)
- Agenda for Rio
- Meeting times
- Monday Q3/Q4 Joint with Security (Security to host)
- Recommended agenda items: update on Security/CBCC projects
- ACTION ITEM1: Suzanne to send project information briefs to David
- Tuesday Q3 – CBCC Business
- Recommended agenda items: CBCC Co-Chair ballot
- ACTION ITEM2:2 Suzanne to post (Draft)Agenda items on CBCC Wiki site
- Room request
- Contact needed to update original room request with HL7 office
- ACTION ITEM3: Max to contact Lillian at HL7 with updated room requests
- Contact needed to update original room request with HL7 office
- Minutes (& who will do the items to be addressed)
- Today's Meeting
- ACTION ITEM4: Suzanne to complete today’s meeting minutes and send to Max'
- ACTION ITEM5: Suzanne to post today’s meeting minutes to CBCC Wiki site
- Rio de Janero Meeting
- David Rowed to complete as Interim Co-Chair
- Today's Meeting
- Communication (CBCC will be meeting, perhaps call for agenda items etc)
- ACTION ITEM6: Max to post meeting announcement re: CBCC meeting in Rio, announcement of David Rowed appointment of Interim Co-chair for the Rio de Janero WG meeting to CBCC ListServe
ACTION ITEM1: In Progress
ACTION ITEM2: Completed Please see: [May 2010 Working Group Meeting] May 16-20, 2010 Rio de Janero
ACTION ITEM3: In Progress
ACTION ITEM4: Completed
ACTION ITEM5: Completed
ACTION ITEM6: In Progress
