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2010-02-16 Online Presence Call Agenda

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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
GoToMeeting ID: 733-885-482

back to ES_Online_Presence



Meeting Admin

Meeting Attendance - :

At Name Affiliation Email Address
Bill Braithwaite Anakam, ES
Freida Hall VA, ES
Dave Hamill HL7 HQ, ES
Mike Kingery HL7 HQ, ES
Ted Klein
Lynn Laakso HL7 HQ
Patrick Loyd GPInformatics, ES
Ken McCaslin HL7 TSS SD
Helen Stevens Love HL7 PIC
Nancy Wilson-Ramon PIC
  1. Accept Agenda –
  2. Approve 2010-01-05_Online_Presence_Call_Minutes
  3. 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.
  4. Next Steps
    • Discuss with PIC the recommendations to the co-chairs handbook. (PIC meeting did not have quorum on Jan 9th)