2010-09-07 Online Presence Call Minutes

ES OP Agenda/ Minutes

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Meeting Information

HL7 ES Online Presence Project Meeting Minutes Location: dial 770-657-9270 and enter pass code 988978#, GoToMeeting ID: 733-885-482		Date:2010-09-07 Time: 3 pm Eastern
Facilitator	Lynn Laakso	Note taker(s)	Lynn Laakso
Attendee	Name	Affiliation
	Bill Braithwaite	Anakam, ES
	Josh Carmody	HL7 Staff
	Dave Hamill	HL7 HQ, ES
	Mike Kingery	HL7 HQ, ES
	Lynn Laakso	HL7 HQ
	Patrick Loyd	GPInformatics, ES
regrets	Ken McCaslin	HL7 TSS SD
	Andy Stechishin	Tooling co-chair
	Additional participants are WELCOME!

Quorum Requirements Met: (yes/no)

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve previous meeting minutes from 2010-08-10 Online Presence Call Minutes; review notes from 2010-08-24 (no quorum)
3. Agenda items from last meeting
   • Page protection behavior - review progress of testing MediaWiki upgrade
   • Updated project scope for Online Presence including wiki template for WG home page and AUP - (updates at http://gforge.hl7.org/gf/download/trackeritem/1463/7499/HL7PSSES_OnlinePresence_v3_2010Aug_clean.doc
     • WG Home Page template on HL7 Wiki
     • AUP

Supporting Documents

• http://gforge.hl7.org/gf/download/trackeritem/1463/7499/HL7PSSES_OnlinePresence_v3_2010Aug_clean.doc

Minutes

Notes/Conclusions Reached:

1. Agenda item from last meeting:
2. Adjourned

Meeting Outcomes

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