2010-06-29 Online Presence Call Minutes

ES OP Agenda/ Minutes

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Meeting Information

HL7 ES Online Presence Project Meeting Minutes Location: dial 770-657-9270 and enter pass code 988978#, GoToMeeting ID: 733-885-482		Date:2010-06-29 Time: 3 pm Eastern
Facilitator	Lynn Laakso	Note taker(s)	Lynn Laakso
Attendee	Name	Affiliation
	Bill Braithwaite	Anakam, ES
	Josh Carmody	HL7 Staff
	Freida Hall	VA, ES
	Dave Hamill	HL7 HQ, ES
	Mike Kingery	HL7 HQ, ES
	Lynn Laakso	HL7 HQ
	Patrick Loyd	GPInformatics, ES
	Ken McCaslin	HL7 TSS SD
	Andy Stechishin	Tooling co-chair
	Additional participants are WELCOME!

Quorum Requirements Met: yes/no

Agenda

Agenda Topics

1. Agenda review and approval
2. Approve previous meeting minutes from 2010-06-15 Online Presence Call Minutes
3. Agenda items from last meeting
   • Page protection behavior - review progress
   • Wiki help page and instructions review
4. Action Items update
   • Lynn can create a non-sysop user and work with Mike on behavior to report back next meeting.
   • Lynn will update wiki template with instructions similar to the MnM example and notify group to discuss at next meeting.
   • Lynn will attend the next PIC call on June 24th to bring to their attention the best practices reference on both web page and wiki.
   • Ken will draft the response to the TSC.
   • Lynn will ask Mike if there's an easy way to look in the database to see if user emails are duplicated or some other method to determine duplicates.
   • Dave to ask Karen where VenueGen demo for July Board Meeting is at, and what the Board is expecting of ES, and report back to ES listserv, and during next week's ES call.

Supporting Documents

Minutes

Minutes/Conclusions Reached:

1. Agenda review and approval

1. Adjourned date/time EDT

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items