Difference between revisions of "AID 201409 Agenda"

Revision as of 06:07, 18 July 2014

This is the agenda of the AID 'user group' meeting in Chicago (Sept. 2014)

Administrative agenda items
- Announcements
- Rene: in July we held an e-mail vote for the FTSD co-chair
  - Motion (on July 1st) by Andy Stechishin, seconded by Howard Edidin: I MOVE we vote for Paul.
  - Seven votes were recieved by the tally (Rene); the motion was accepted on July 17th.

I received 7 votes, all in favor. As such the motion has been accepted.

- Approval of the minutes of the Amsterdam out-of-cycle meeting
  - MOTION to approve the minutes of the out-of-cycle meeting held in Amsterdam on June 3rd, 2014, as documented on the AID 201406 Agenda wiki page
- Discussion of upcoming AID out-of-cycle meetings
  - Rene: I've contacted the organizers of IHIC 15 to arrange for a 'joint' event in Prague next year. The audience and aims of IHIC largely overlap with those of AID - as such this should be of mutual benefit.
  - MOTION To organize an AID out-of-cycle meeting in Prague, Czech Republic, in conjunction with the 15th International HL7 Interoperability Conference (IHIC) held on February 9-11, 2015.
Other topics

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 ==Monday Q3==
 #Administrative agenda items
+#*Announcements
+#*Rene: in July we held an e-mail vote for the FTSD co-chair
+#**Motion (on July 1st) by Andy Stechishin, seconded by Howard Edidin: I MOVE we vote for Paul.
+#**Seven votes were recieved by the tally (Rene); the motion was accepted on July 17th.
+I received 7 votes, all in favor. As such the motion has been accepted.
 #*Approval of the minutes of the Amsterdam out-of-cycle meeting
 #**MOTION to approve the minutes of the out-of-cycle meeting held in Amsterdam on June 3rd, 2014, as documented on the [[AID 201406 Agenda|AID 201406 Agenda]] wiki page