2010-11-30 Online Presence Call Minutes

ES OP Agenda/ Minutes

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Meeting Information

HL7 ES Online Presence Project Meeting Agenda/Minutes Location: dial 770-657-9270 and enter pass code 988978#, https://my.dimdim.com/lynn_hl7/		Date:2010-11-30 Time: 3 pm Eastern
Facilitator	Lynn Laakso	Note taker(s)	Lynn Laakso
Attendee	Name	Affiliation
x	Bill Braithwaite	Anakam, ES CoChair
x	Josh Carmody	HL7 Staff
x	Dave Hamill	HL7 HQ, ES
x	Mike Kingery	HL7 HQ, ES
x	Lynn Laakso	HL7 HQ
	Patrick Loyd	GPInformatics, ES & OO CoChair
regrets	Ken McCaslin	HL7 TSS SD, ES co chair
.	Andy Stechishin	GPInformatics, Tooling CoChair
	Additional participants are WELCOME!

Quorum Requirements Met: no

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve previous meeting minutes from 2010-11-16 Online Presence Call Minutes
3. Project Tasks update
   • Page protection behavior - review progress of testing MediaWiki upgrade
   • Wiki template for WG home page
   • AUP
4. Review and feedback for Josh on web site

Supporting Documents

Minutes

1. preponderance of influence
2. Issues/Hot Topics link under Work Group web page “Additional Resources”.
3. Agenda review and approval – skip wiki template discussion; agenda approved.
4. Project Tasks update
   • Mike – MediaWiki upgrade complete, has not yet tested page protection behavior. Other features included search accommodates 3 characters if configured. Otherwise security updates.
   • AUP: Bill has had no feedback. Lynn will send to ES list to solicit feedback and then we’ll bring it to ES for approval next time.
5. Feedback for Josh on web site; changes mostly done will probably go live in a few days. ES feedback included Home button, flash link in the About menu, otherwise pretty much like the mockups. Adding some banners for Ed Summit and material from Andrea.

Adjourned 3:18 PM EST

Meeting Outcomes

Actions Lynn will send AUP to ES list to solicit feedback and then we’ll bring it to ES for approval next time.

Next Meeting/Preliminary Agenda Items