2010-07-27 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:2010-07-27 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
   • Page protection behavior - review progress
   • Wiki help page and instructions review
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