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Difference between revisions of "2011-08-29 Rx Conf Call"
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==Republished Ballot Content Status== | ==Republished Ballot Content Status== | ||
| + | *Jean planned to do a desktop publish this week, but the PubDBs do not contain normative content | ||
| + | *Jean will contact Don Lloyd to get new PubDB and then do publishing | ||
==Mailing List Topics== | ==Mailing List Topics== | ||
| + | *Tom confirmed no new items on mailing list | ||
==OOC Plans== | ==OOC Plans== | ||
| + | *Tom has published tentative agenda | ||
| + | *Anna has published doodle poll and will re-send to list serve | ||
| + | *No formal registration with HQ so if you are planning on attending, please let Anna know | ||
| + | *So far, 7 attendees for OOC and 14 for joint meetings with IHE | ||
==WGM agenda== | ==WGM agenda== | ||
| + | *Tom will published current version | ||
| + | *Forward planning will be moved to Wednesday (from Thursday) | ||
| + | * Tuesday joint with O&O to be clarified | ||
==CPM Governance== | ==CPM Governance== | ||
| + | * Hugh has action item to complete | ||
| + | * include on next weeks agenda | ||
==Project Planning Review== | ==Project Planning Review== | ||
| + | *Melva reviewed some of the outstanding tasks in project plan | ||
| + | * New Project scope statements - Melva will complete and post to list before next week. We will add to agenda for next week and use tele-conference time to review | ||
| + | * Tom will update WGM agenda to specifically mention monitoring items | ||
| + | * Hugh will attend SD meetings at WGM | ||
==Action Item List== | ==Action Item List== | ||
| + | * will be reviewed in San Diego | ||
==AOB== | ==AOB== | ||
| + | * none | ||
==Outstanding Actions from Previous Calls== | ==Outstanding Actions from Previous Calls== | ||
| + | *none | ||
| + | |||
| + | ==Next Weeks Agenda== | ||
| + | *Republished ballot content status | ||
| + | *Mailing list topics | ||
| + | *OOC plans | ||
| + | *WGM Agenda | ||
| + | *CPM Governance | ||
| + | *Project Planning Review | ||
| + | *Project Scope statement | ||
| + | *Action Item List | ||
| + | *AOB | ||
Revision as of 20:35, 29 August 2011
|
Related Links |
Agenda
- Republished Ballot Content Status
- Mailing List Topics
- OOC Plans
- WGM agenda
- CPM Governance
- Project Planning Review
- Action Item List
- AOB
Attendees
Republished Ballot Content Status
- Jean planned to do a desktop publish this week, but the PubDBs do not contain normative content
- Jean will contact Don Lloyd to get new PubDB and then do publishing
Mailing List Topics
- Tom confirmed no new items on mailing list
OOC Plans
- Tom has published tentative agenda
- Anna has published doodle poll and will re-send to list serve
- No formal registration with HQ so if you are planning on attending, please let Anna know
- So far, 7 attendees for OOC and 14 for joint meetings with IHE
WGM agenda
- Tom will published current version
- Forward planning will be moved to Wednesday (from Thursday)
- Tuesday joint with O&O to be clarified
CPM Governance
- Hugh has action item to complete
- include on next weeks agenda
Project Planning Review
- Melva reviewed some of the outstanding tasks in project plan
- New Project scope statements - Melva will complete and post to list before next week. We will add to agenda for next week and use tele-conference time to review
- Tom will update WGM agenda to specifically mention monitoring items
- Hugh will attend SD meetings at WGM
Action Item List
- will be reviewed in San Diego
AOB
- none
Outstanding Actions from Previous Calls
- none
Next Weeks Agenda
- Republished ballot content status
- Mailing list topics
- OOC plans
- WGM Agenda
- CPM Governance
- Project Planning Review
- Project Scope statement
- Action Item List
- AOB
