2010-06-15 Online Presence Call Minutes

ES OP Agenda/ Minutes

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Meeting Information

HL7 <WG Name> <Project> Meeting Minutes Location: <conf call details | meeting room>		Date: <CCYY-MM-DD> Time: <quarter | hh:mm-hh:mm am/pm Timezone>
Facilitator	<Chair of Meeting>	Note taker(s)	<Scribe of Meeting>
Attendee	Name	Affiliation
	Bill Braithwaite	Anakam, ES
	Josh Carmody	HL7 Staff
	Freida Hall	VA, ES
	Dave Hamill	HL7 HQ, ES
	Mike Kingery	HL7 HQ, ES
	Lynn Laakso	HL7 HQ
	Patrick Loyd	GPInformatics, ES
	Ken McCaslin	HL7 TSS SD
	Andy Stechishin	Tooling co-chair	.
Quorum Requirements Met: (yes/No)

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve previous meeting minutes from 2010-04-27 Online Presence Call Minutes
3. Agenda items from last meeting
   • create wiki page/ update HL7 Wiki Help page for instructions;
   • revisit objective on archiving wiki pages to create instructions for that as well.
4. Review feedback from WGM
   • Minutes on Wiki can now be 'protected'
   • Wiki template use instructions from Woody

Supporting Documents

Minutes

Minutes/Conclusions Reached:

2. Adjourned <hh:mm am/pm> <timezone>.

Meeting Outcomes

Actions .

Next Meeting/Preliminary Agenda Items .