2010-08-24 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:2010-08-24 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

1. Agenda review and approval
2. Approve previous meeting minutes from 2010-08-10 Online Presence Call Minutes
3. 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

• http://gforge.hl7.org/gf/download/trackeritem/1365/6733/HL7PSSES_OnlinePresence_v2_approved.doc

Minutes

Notes/Conclusions Reached:

1. Adjourned hhmm PM EDT

Meeting Outcomes

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