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Difference between revisions of "2014-01-21 User Group WGM Mtg 6:00 - 7:00PM in Rio Grande Center"
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| + | ==Attendance== | ||
| + | *John Hatem (chair), Rene Spronk, Nathan, Karen, | ||
| + | |||
==Agenda== | ==Agenda== | ||
| − | * Review Governance document drafts | + | *Review Governance document drafts |
| − | * Prepare board proposal on HL7 User Groups | + | *#One page summary |
| − | * AOB | + | *#*We have more information about what we're asking HQ to do. HQ to assist international f2f meeting (once a year, likely in conjunction with a WGM), e.g. with registration. Anything 'local' is up to a local group to organize. Other scheduled meetings that are virtual in nature, e.g. phone conferences. Aim is to be budget neutral, aim is not to generate a profit. |
| + | *#*Members of HL7 (or affiliates) don't pay a fee, if the user group is associated with another organisation (e.g. ARRA) then those members will be able to join for free as well. All others pay an annual fee. | ||
| + | *#*Co-chairs need to be the core of the community. Drive it forward. Need 'community organizers', connectors. | ||
| + | *#Mission and Charter | ||
| + | *#*Rene: add relationships with HL7 groups and other organizations, formal or informal | ||
| + | *#*Nathan: UGs will have more touchpoints with various parties, could be a stakeholder list. Some have MOUs, others do not. | ||
| + | |||
| + | |||
| + | *Prepare board proposal on HL7 User Groups | ||
| + | ** | ||
| + | *AOB | ||
Revision as of 00:40, 22 January 2014
Contents |
Related Links |
Attendance
- John Hatem (chair), Rene Spronk, Nathan, Karen,
Agenda
- Review Governance document drafts
- One page summary
- We have more information about what we're asking HQ to do. HQ to assist international f2f meeting (once a year, likely in conjunction with a WGM), e.g. with registration. Anything 'local' is up to a local group to organize. Other scheduled meetings that are virtual in nature, e.g. phone conferences. Aim is to be budget neutral, aim is not to generate a profit.
- Members of HL7 (or affiliates) don't pay a fee, if the user group is associated with another organisation (e.g. ARRA) then those members will be able to join for free as well. All others pay an annual fee.
- Co-chairs need to be the core of the community. Drive it forward. Need 'community organizers', connectors.
- Mission and Charter
- Rene: add relationships with HL7 groups and other organizations, formal or informal
- Nathan: UGs will have more touchpoints with various parties, could be a stakeholder list. Some have MOUs, others do not.
- One page summary
- Prepare board proposal on HL7 User Groups
- AOB
