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2010-04-13 Online Presence Call Minutes
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Agenda/Minutes
HL7 ES Online Presence Meeting Location: dial 770-657-9270 and enter pass code 988978#, GoToMeeting ID: 733-885-482 |
Date: 2010-03-30 Time: 3:00 PM EDT | ||
Facilitator | Lynn Laakso | Note taker(s) | Lynn Laakso |
Attendee | Name | Affiliation | Email Address |
Bill Braithwaite | Anakam, ES | bbraithwaite@anakam.com | |
Freida Hall | VA, ES | freida.hall@va.gov | |
Dave Hamill | HL7 HQ, ES | dhamill@hl7.org | |
Mike Kingery | HL7 HQ, ES | mkingery@hl7.org | |
Lynn Laakso | HL7 HQ | lynn@hl7.org | |
Patrick Loyd | GPInformatics, ES | patrick.loyd@gpinformatics.com | |
Ken McCaslin | HL7 TSS SD | Kenneth.H.McCaslin@QuestDiagnostics.com | |
Quorum Requirements (Co-chair +2 without preponderance of influence ) Met: yes/no |
Agenda Topics
- Agenda review and approval
- Review and comment on 2010-03-30_Online_Presence_Call_Minutes
- Review cover page and instructions for distribution at May WGM
- rtf version
- How-to manual for migrating minutes from wiki to web site.
- Minutes template wiki draft
- RSS feed for wiki updates
- Recap co-chair handbook change suggestions PIC wiki page link
- Identify next steps - see Project Objectives and deliverables from Project Scope
Supporting Documents
Minutes/Conclusions Reached:
Actions: |
Next Meeting/Preliminary Agenda Items |