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Difference between revisions of "2011-04-28 PA Call Minutes"
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<!-- ********add attendee information here *********--> | <!-- ********add attendee information here *********--> | ||
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| Gregg Seppala | | Gregg Seppala | ||
|colspan="2"| . | |colspan="2"| . | ||
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| Sasha Bojicic | | Sasha Bojicic | ||
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# Approve agenda | # Approve agenda | ||
| − | # | + | # Did not achieve quorum so just discussed plans for WGM |
| − | #Adjourned | + | #* Tuesday Q1 meeting hosted by Patient Care - raise issue of Health Program and Health Service registries the probably fall within PC domain |
| + | #* Tuesday Q3 and Q4 - need participation by Infoway representative | ||
| + | #* Thursday Q1 and Q2 meetings hosted by SOA - ballot reconciliation | ||
| + | #* Thursday Q3 - determine future ballot plans | ||
| + | #Adjourned 2:45 pm EDT. | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *Next meeting Thursday, May | + | *Next meeting Thursday, '''May 12, 2011''' @ 2pm ET - prepare for WGM |
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Latest revision as of 23:46, 4 May 2011
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Contents
Interdependent Registries Call
Meeting Information
| HL7 Interdependent Registries Meeting Minutes Phone Number: +1 770-657-9270 |
Date: Thursday April 28, 2011 Time: 02:00 PM (US Eastern Time, GMT -4 DST) | ||
| Facilitator | Gregg Seppala | Note taker | Gregg Seppala |
| Attendee | Name | Affiliation | |
| X | Gregg Seppala | . | |
| X | Sasha Bojicic | . | |
| . | Steve Connolly | . | |
| . | Alex de Leon | . | |
| . | Kristi Eckerson | . | |
| . | Corinne Gower | . | |
| . | Wendy Huang | . | |
| . | Steve Hufnagel | . | |
| . | Lenel James | . | |
| . | Patrick Loyd | . | |
| . | Galen Mulrooney | . | |
| . | Ioana Singureanu | . | |
| . | Serafina Versaggi | . | |
| X | Jay Zimmerman | . | |
Agenda
Agenda Topics
- Approve agenda
- Review schedule
- Ballot April 4 - May 9
- Ballot reconciliation May 19, Q1 and Q2 hosted by SOA (Orlando WGM)
- WGM Preparations
- TBD
- Adjourn
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Approve agenda
- Did not achieve quorum so just discussed plans for WGM
- Tuesday Q1 meeting hosted by Patient Care - raise issue of Health Program and Health Service registries the probably fall within PC domain
- Tuesday Q3 and Q4 - need participation by Infoway representative
- Thursday Q1 and Q2 meetings hosted by SOA - ballot reconciliation
- Thursday Q3 - determine future ballot plans
- Adjourned 2:45 pm EDT.
Meeting Outcomes
Next Meeting/Preliminary Agenda Items
|
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