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Difference between revisions of "2010-08-24 Online Presence Call Minutes"

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|?||Bill Braithwaite||Anakam, ES
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|x||Bill Braithwaite||Anakam, ES
 
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|?||Josh Carmody||HL7 Staff
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|||Josh Carmody||HL7 Staff
 
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|?||Dave Hamill||HL7 HQ, ES
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|?||Mike Kingery||HL7 HQ, ES
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|regrets||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
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|||Patrick Loyd||GPInformatics, ES
 
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|?||Ken McCaslin||HL7 TSS SD
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|||Ken McCaslin||HL7 TSS SD
 
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|?||Andy Stechishin||Tooling co-chair  
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|||Andy Stechishin||Tooling co-chair  
 
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| ||Additional participants are WELCOME!||
 
| ||Additional participants are WELCOME!||
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|colspan="4" |'''Quorum Requirements Met: '''(yes/no)
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'''Notes/Conclusions Reached:'''<br/>
 
'''Notes/Conclusions Reached:'''<br/>
 
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#Agenda item from last meeting:
#Adjourned hhmm PM EDT
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#* Report from Mike Kingery: I have not been able to make any progress with the MediaWiki upgrade. I am unsure at this moment if we will be able to upgrade before the WGM as there are two existing projects with a deadline of the WGM that have gained momentum and need to be completed before the WGM.
 
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#Due to lack of quorum, we adjourned.
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#Adjourned 3:10 PM EDT
 
===Meeting Outcomes===
 
===Meeting Outcomes===
 
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Latest revision as of 19:12, 24 August 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:2010-08-24
Time: 3 pm Eastern
Facilitator Lynn Laakso Note taker(s) Lynn Laakso
Attendee Name Affiliation
x Bill Braithwaite Anakam, ES
Josh Carmody HL7 Staff
Dave Hamill HL7 HQ, ES
regrets 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 2010-08-10 Online Presence Call Minutes
  3. Agenda items from last meeting



Supporting Documents

Minutes

Notes/Conclusions Reached:

  1. Agenda item from last meeting:
    • Report from Mike Kingery: I have not been able to make any progress with the MediaWiki upgrade. I am unsure at this moment if we will be able to upgrade before the WGM as there are two existing projects with a deadline of the WGM that have gained momentum and need to be completed before the WGM.
  2. Due to lack of quorum, we adjourned.
  3. Adjourned 3:10 PM EDT

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items