This wiki has undergone a migration to Confluence found Here

2010-03-16 Online Presence Call Agenda

From HL7Wiki
Revision as of 14:03, 30 July 2010 by Test (talk | contribs)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

back to ES_Online_Presence

HL7 ES Online Presence Meeting Minutes

Location: dial 770-657-9270 and enter pass code 988978#, GoToMeeting ID: 633-367-291

Date: 2010-03-16
Time: 3:00 PM EDT
Facilitator Lynn Laakso Note taker(s) Lynn Laakso
Attendee Name Affiliation Email Address
Bill Braithwaite Anakam, ES
regrets Freida Hall VA, ES
Dave Hamill HL7 HQ, ES
Mike Kingery HL7 HQ, ES
Ted Klein
Lynn Laakso HL7 HQ
regrets Patrick Loyd GPInformatics, ES
regrets Ken McCaslin HL7 TSS SD
Helen Stevens Love HL7 PIC
Nancy Wilson-Ramon PIC
'Quorum Requirements n/a
Agenda Topics
  1. Agenda review and approval
  2. Review and comment on previous minutes
  3. Review Minutes template wiki draft and rtf version.
  4. Identify next steps - see Project Objectives and deliverables from Project Scope
Supporting Documents
  1. Project Scope
  2. Draft minutes template in rtf format
Minutes/Conclusions Reached:
  • Comment: the Minutes template wiki draft looks nice, but makes life as an editor of such documents really hard unless one is an experienced Wiki/HTML editor. Which I am - but still, I would hesitate to use the template as is. I like the table "header" with the attendees, name of the meeting etc. , as well as the idea of a separate section to re-capture action items and motions. However, for the minutes themselves I'd personally probably NOT use a table format, and stick with the numbered/bulleted list options as provided by the Wiki syntax. Using a HTML syntax also has the disadvantage that the RSS feed becomes harder to read, I discovered updates on this page via RSS. Rene spronk 07:08, 16 March 2010 (UTC)
  1. Adjourned hh:mm am/pm (timezone).
Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .