This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2010-02-16 Online Presence Call Agenda"
Jump to navigation
Jump to search
| Line 1: | Line 1: | ||
Online Presence Project- Electronic Services Committee | Online Presence Project- Electronic Services Committee | ||
| − | Tuesday, February | + | Tuesday, February 16 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/ | + | GoToMeeting at https://www.gotomeeting.com/join/733885482 <br/> |
| − | GoToMeeting ID: | + | GoToMeeting ID: 733-885-482 <br/> |
back to [[ES_Online_Presence]] | back to [[ES_Online_Presence]] | ||
Revision as of 17:44, 2 February 2010
Online Presence Project- Electronic Services Committee
Tuesday, February 16 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/733885482
GoToMeeting ID: 733-885-482
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)
