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Difference between revisions of "2010-07-27 Online Presence Call Minutes"

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|regrets||Bill Braithwaite||Anakam, ES
 
|regrets||Bill Braithwaite||Anakam, ES
 
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| ||Josh Carmody||HL7 Staff
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|x ||Josh Carmody||HL7 Staff
 
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|||Freida Hall||VA, PSC/PIC
 
|||Freida Hall||VA, PSC/PIC
 
|-
 
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| ||Dave Hamill||HL7 HQ, ES
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|x ||Dave Hamill||HL7 HQ, ES
 
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|||Mike Kingery||HL7 HQ, ES
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|x||Mike Kingery||HL7 HQ, ES
 
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|||Lynn Laakso||HL7 HQ
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|x||Lynn Laakso||HL7 HQ
 
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| ||Patrick Loyd||GPInformatics, ES
 
| ||Patrick Loyd||GPInformatics, ES
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<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
 
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
|colspan="4" |'''Quorum Requirements Met: '''yes/no  
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|colspan="4" |'''Quorum Requirements Met: '''no  
  
 
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
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#Agenda items from last meeting
 +
#*Page protection behavior - review progress
 +
#**Mike has not had time to look at this - he's been working on customizations to help filter spammers.
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#*Wiki [[Meeting Minutes template help|help page]] and [[Meeting Minutes template|instructions review ]]
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#Action Items update
 +
#*Ken will draft the response to the TSC. Lots of input generated by this.
 +
#*Lynn will ask Mike if there's an easy way to look in the Wiki user database to see if user emails are duplicated or some other method to determine duplicates.
 +
#**Mike feels we can look into this if or when it is determined that locking editors by their user id is needed; otherwise there are too many other things on the development timeline.
 
#Adjourned  
 
#Adjourned  
  

Revision as of 19:14, 27 July 2010

ES OP Agenda/ Minutes

back to ES Online Presence

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:2010-07-27
Time: 3 pm Eastern
Facilitator Lynn Laakso Note taker(s) Lynn Laakso
Attendee Name Affiliation
regrets Bill Braithwaite Anakam, ES
x Josh Carmody HL7 Staff
Freida Hall VA, PSC/PIC
x Dave Hamill HL7 HQ, ES
x Mike Kingery HL7 HQ, ES
x 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: no

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve previous meeting minutes from 2010-06-29 Online Presence Call Minutes
  3. Agenda items from last meeting
  4. Action Items update
    • Ken will draft the response to the TSC. Lots of input generated by this.
    • Lynn will ask Mike if there's an easy way to look in the Wiki user database to see if user emails are duplicated or some other method to determine duplicates.


Supporting Documents

Minutes

Minutes/Conclusions Reached:

  1. Agenda items from last meeting
    • Page protection behavior - review progress
      • Mike has not had time to look at this - he's been working on customizations to help filter spammers.
    • Wiki help page and instructions review
  2. Action Items update
    • Ken will draft the response to the TSC. Lots of input generated by this.
    • Lynn will ask Mike if there's an easy way to look in the Wiki user database to see if user emails are duplicated or some other method to determine duplicates.
      • Mike feels we can look into this if or when it is determined that locking editors by their user id is needed; otherwise there are too many other things on the development timeline.
  3. Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items