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Difference between revisions of "2010-02-16 Online Presence Call Agenda"
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m (2010-01-26 Online Presence Call Agenda moved to 2010-02-02 Online Presence Call Agenda: no call on 1/26) |
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Online Presence Project- Electronic Services Committee | Online Presence Project- Electronic Services Committee | ||
| − | Tuesday, | + | Tuesday, February 2 2010 03:00 PM (US Eastern Time, UTC -5)<br/> |
To participate, dial 770-657-9270 and enter pass code 988978# <br/> | To participate, dial 770-657-9270 and enter pass code 988978# <br/> | ||
GoToMeeting at https://www.gotomeeting.com/join/633367291 <br/> | GoToMeeting at https://www.gotomeeting.com/join/633367291 <br/> | ||
| Line 10: | Line 10: | ||
==Agenda== | ==Agenda== | ||
=== Apologies === | === Apologies === | ||
| − | + | ||
===Meeting Admin === | ===Meeting Admin === | ||
| Line 36: | Line 36: | ||
|- | |- | ||
|||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com | |||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com | ||
| + | |- | ||
| + | |||Helen Stevens Love||HL7 PIC ||helen.stevens@shaw.ca | ||
|- | |- | ||
|||Nancy Wilson-Ramon||PIC||nancy.wilson-ramon@att.net | |||Nancy Wilson-Ramon||PIC||nancy.wilson-ramon@att.net | ||
| Line 42: | Line 44: | ||
#Approve [[2010-01-05_Online_Presence_Call_Minutes]] | #Approve [[2010-01-05_Online_Presence_Call_Minutes]] | ||
#Discussion topics | #Discussion topics | ||
| − | #* | + | #*Minutes template - not 'owned' by anyone in particular so we can make suggestions to Lynn and she'll socialize them at HQ. |
| − | #* | + | #*Minutes template update suggestions: |
| − | #* | + | #**Votes on ballot in ballot comment spreadsheet can be zipped up with the ballots |
| + | #**Notation like PSS check box in the minutes for ‘quorum met’ | ||
| + | #** best practices suggestion of using general consent for approval (adopted by unanimous consent) of non controversial topics like minutes. | ||
#Next Steps | #Next Steps | ||
| + | #*Discuss with PIC the recommendations to the co-chairs handbook. (PIC meeting did not have quorum on Jan 9th) | ||
Revision as of 17:35, 2 February 2010
Online Presence Project- Electronic Services Committee
Tuesday, February 2 2010 03:00 PM (US Eastern Time, UTC -5)
To participate, dial 770-657-9270 and enter pass code 988978#
GoToMeeting at https://www.gotomeeting.com/join/633367291
GoToMeeting ID: 633-367-291
back to ES_Online_Presence
Agenda
Apologies
Meeting Admin
Meeting Attendance - :
| At | Name | Affiliation | Email Address |
|---|---|---|---|
| Bill Braithwaite | Anakam, ES | bbraithwaite@anakam.com | |
| Freida Hall | VA, ES | freida.hall@va.gov | |
| Dave Hamill | HL7 HQ, ES | dhamill@hl7.org | |
| Mike Kingery | HL7 HQ, ES | mkingery@hl7.org | |
| Ted Klein | kci@tklein.com | ||
| Lynn Laakso | HL7 HQ | lynn@hl7.org | |
| Patrick Loyd | GPInformatics, ES | patrick.loyd@gpinformatics.com | |
| Ken McCaslin | HL7 TSS SD | Kenneth.H.McCaslin@QuestDiagnostics.com | |
| Helen Stevens Love | HL7 PIC | helen.stevens@shaw.ca | |
| Nancy Wilson-Ramon | PIC | nancy.wilson-ramon@att.net |
- Accept Agenda –
- Approve 2010-01-05_Online_Presence_Call_Minutes
- Discussion topics
- Minutes template - not 'owned' by anyone in particular so we can make suggestions to Lynn and she'll socialize them at HQ.
- Minutes template update suggestions:
- Votes on ballot in ballot comment spreadsheet can be zipped up with the ballots
- Notation like PSS check box in the minutes for ‘quorum met’
- best practices suggestion of using general consent for approval (adopted by unanimous consent) of non controversial topics like minutes.
- Next Steps
- Discuss with PIC the recommendations to the co-chairs handbook. (PIC meeting did not have quorum on Jan 9th)
