2011-06-09 PA Call Minutes

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Interdependent Registries Call

Meeting Information

HL7 Interdependent Registries Meeting Minutes Phone Number: +1 770-657-9270 Participant Passcode: 986210 WebEx Link		Date: Thursday June 9, 2011 Time: 02:00 PM (US Eastern Time, GMT -4 DST)
Facilitator	Jay Zimmerman	Note taker	Gregg Seppala
Attendee	Name	Affiliation
X	Gregg Seppala	.
.	Sasha Bojicic	.
.	Steve Connolly	.
X	Alex de Leon	.
.	Kristi Eckerson	.
X	Corinne Gower	.
.	Wendy Huang	.
.	Steve Hufnagel	.
.	Lenel James	.
.	Patrick Loyd	.
.	Galen Mulrooney	.
.	Ioana Singureanu	.
.	Serafina Versaggi	.
X	Jay Zimmerman	.

Agenda

Agenda Topics

1. Approve agenda
2. Review ballot comments and reconciliation
3. Adjourn

Supporting Documents

1. Interdependent Registries Project Wiki
2. Notes from last call
3. Consolidated Ballot Comments

Minutes

Minutes/Conclusions Reached:

1. Approve agenda
2. Continued Interdependent Registries ballot reconciliation
   • Did not have quorum on call so we proposed dispositions that will be submitted for electronic vote
   • Processed comments: 22, 23,25, 26, 27, 29, 30, 39, 40, 43
   • This finishes ballot comment resolution
3. Since ballot resolution completed this will be the last regularly scheduled Interdependent Registries call
4. Adjourned 2:55 pm EDT.

Meeting Outcomes

Next Meeting/Preliminary Agenda Items Next meeting - none scheduled

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