2011-02-03 PIC Call Agenda

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HL7 Process Improvement Committee Meeting

Meeting Logistics

Date/Time: Thusday February 3rd, 2010 / 3:00 PM – 4:00 PM EST

Location: Phone: 1- 770-657-9270; Passcode: 379807

Agenda

1. Welcome and Introductions
2. Agenda review and approval
3. Approval of minutes from previous calls: PIC Mintues 2010-12-09
4. Review Actions from previous meeting(s)
   1. none
5. Project Update - Member Forum Support and Outreach(All)
6. Project Update - Co-Chair's Handbook (Karen)
7. Project Update - Decision Making Practices (Helen)
8. Project Update - First Time Attendee Support (Ken)
   • FTA Sydney Surveys
9. Project Update - Work Group Meeting Support(Helen)
   • Post WGM Evaluations for Sydney Survey Summary.pdf
   • Comments from Klaus Veil and Ken Rubin (emails sent to list)
10. Project Update - Communications (Margie)
    • Review new wiki page
11. Other business
12. Agenda items for next meeting (February 17th)