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Difference between revisions of "2010-08-24 Online Presence Call Minutes"
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'''Location: dial 770-657-9270 and enter pass code 988978#, GoToMeeting ID: 733-885-482 ''' | '''Location: dial 770-657-9270 and enter pass code 988978#, GoToMeeting ID: 733-885-482 ''' | ||
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− | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date:2010-08- | + | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date:2010-08-24'''<br/> '''Time: 3 pm Eastern''' |
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===============================================================================---> | ===============================================================================---> | ||
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− | | | + | |?||Bill Braithwaite||Anakam, ES |
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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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− | | | + | |?||Lynn Laakso||HL7 HQ |
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|?||Patrick Loyd||GPInformatics, ES | |?||Patrick Loyd||GPInformatics, ES | ||
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− | | | + | |?||Ken McCaslin||HL7 TSS SD |
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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 | + | |colspan="4" |'''Quorum Requirements Met: '''(yes/no) |
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'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
#Agenda review and approval | #Agenda review and approval | ||
− | #Approve previous meeting minutes from [[2010- | + | #Approve previous meeting minutes from [[2010-08-10 Online Presence Call Minutes]] |
#Agenda items from last meeting | #Agenda items from last meeting | ||
− | #*Page protection behavior - review progress | + | #*Page protection behavior - review progress of testing MediaWiki upgrade |
− | + | #*Updated project scope for Online Presence including wiki template for WG home page and AUP - original at http://gforge.hl7.org/gf/download/trackeritem/1365/6733/HL7PSSES_OnlinePresence_v2_approved.doc | |
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− | #* | ||
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'''Supporting Documents'''<br/> | '''Supporting Documents'''<br/> | ||
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*http://gforge.hl7.org/gf/download/trackeritem/1365/6733/HL7PSSES_OnlinePresence_v2_approved.doc | *http://gforge.hl7.org/gf/download/trackeritem/1365/6733/HL7PSSES_OnlinePresence_v2_approved.doc | ||
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'''Notes/Conclusions Reached:'''<br/> | '''Notes/Conclusions Reached:'''<br/> | ||
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− | + | #Adjourned hhmm PM EDT | |
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− | #Adjourned | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
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Revision as of 20:48, 10 August 2010
Contents
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 | |
? | Bill Braithwaite | Anakam, ES | |
? | Josh Carmody | HL7 Staff | |
? | 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
- Agenda review and approval
- Approve previous meeting minutes from 2010-08-10 Online Presence Call Minutes
- Agenda items from last meeting
- Page protection behavior - review progress of testing MediaWiki upgrade
- Updated project scope for Online Presence including wiki template for WG home page and AUP - original at http://gforge.hl7.org/gf/download/trackeritem/1365/6733/HL7PSSES_OnlinePresence_v2_approved.doc
Supporting Documents
Minutes
Notes/Conclusions Reached:
- Adjourned hhmm PM EDT
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |