ITS Concall Minutes 20140923
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Contents
ITS Teleconference - September 23, 2014
| HL7 ITS Meeting Minutes | Date: 2014-09-23 | ||
| Facilitator: Paul Knapp | Note taker(s): Andy Stechishin | ||
| Present | Name | Init | Affiliation |
| × | Paul Knapp | PK | Knapp Consulting |
| × | Dale Nelson | DN | Lantana |
| × | Andy Stechishin | AS | CANA Software & Services |
| × | Brian Pech | BP | Kaiser-Permanente |
| Quorum Requirements Met: Yes | |||
Agenda
- Role call and agenda
- Recap of WGM in Chicago
- Next WGM Planning
Meeting called to order 2:08 PM Eastern
Recap of Chicago
AS pointed out the minutes needed to posted in rough form at least to the wiki. AS and DN will coordinate.
PK reviewed the discussion items from the week.
Next WGM Rooms
Mon Q1, Q2, Q4 Tues normal see others Wed Q1, Q2 Thu Q3, Q4
Send RDF to AID list
Return to: ITS Main Page > ITS Meeting Minutes > 2014
ITS Teleconference - September 23, 2014
| HL7 ITS Meeting Minutes | Date: 2014-09-23 | ||
| Facilitator: Paul Knapp | Note taker(s): Andy Stechishin | ||
| Present | Name | Init | Affiliation |
| × | Paul Knapp | PK | Knapp Consulting |
| × | Dale Nelson | DN | Lantana |
| × | Andy Stechishin | AS | CANA Software & Services |
| × | Brian Pech | BP | Kaiser-Permanente |
| Quorum Requirements Met: Yes | |||
Agenda
- Role call and agenda
Meeting called to order 2:08 PM Eastern Return to: ITS Main Page > ITS Meeting Minutes > 2014
ITS Teleconference - September 23, 2014
| HL7 ITS Meeting Minutes | Date: 2014-09-23 | ||
| Facilitator: Paul Knapp | Note taker(s): Andy Stechishin | ||
| Present | Name | Init | Affiliation |
| × | Paul Knapp | PK | Knapp Consulting |
| × | Dale Nelson | DN | Lantana |
| × | Andy Stechishin | AS | CANA Software & Services |
| × | Brian Pech | BP | Kaiser-Permanente |
| Quorum Requirements Met: Yes | |||
Agenda
- Role call and agenda
Meeting called to order 2:08 PM Eastern
Recap of Chicago WGM
Return to: ITS Main Page > ITS Meeting Minutes > 2014
ITS Teleconference - September 23, 2014
| HL7 ITS Meeting Minutes | Date: 2014-09-23 | ||
| Facilitator: Paul Knapp | Note taker(s): Andy Stechishin | ||
| Present | Name | Init | Affiliation |
| × | Paul Knapp | PK | Knapp Consulting |
| × | Dale Nelson | DN | Lantana |
| × | Andy Stechishin | AS | CANA Software & Services |
| × | Brian Pech | BP | Kaiser-Permanente |
| Quorum Requirements Met: Yes | |||
Agenda
- Role call and agenda
Meeting called to order 2:08 PM Eastern
Recap of Chicago WGM
PK provided an overview of the activities at the WGM
Room booking for San Antonio WGM
Due to lack of quorum, the room bookings could not be determined at the WGM. The following schedule was agreed to on the call:
- Mon Q1,Q2, Q4
- Tues joining INM, SOA, SD, and INM as in previous WGMs
- Wed Q1, Q2
- Thu Q3, Q4
Mon Q2 - Will schedule the RDF project for introduction, send notice to AID list as this may be of interest to them
Meeting adjourned at 3:03 PM Eastern
