Difference between revisions of "AID 201409 Agenda"

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#*Announcements
 
#*Announcements
 
#*Rene: in July we held an e-mail vote for the FTSD co-chair
 
#*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.
+
#**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.
+
#**Seven votes were recieved by the tally (Rene); the motion was accepted 7-0-0 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
 
#*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
 
#**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

Revision as of 06:09, 18 July 2014

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

Sunday Q3/Q4

  • FHIR implementation best practices session

Monday Q3

  1. 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 7-0-0 on July 17th.
    • 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.
  2. Other topics

Tuesday Q6 (Tooling hosts)

  • Hosted by tooling, see their agenda for details

Wednesday Q4 (hosting Tooling WG)

  • Joint topics with tooling