2013-04-18 Activities SDO Call

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TSC: HL7 Activities with Other SDOs

Meeting Info/Attendees

HL7 Activities with Other SDOs

Location: call 770-657-9270 using code 985371#

Date: 2013-04-18
Time: 1 PM U.S. Eastern Daylight Time
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso

Attendee Name Affiliation
Keith Boone IHE
regrets Tim Buxton EMEA
regrets Christian Hay GS1
x Austin Kreisler HL7 TSC Chair
x Lynn Laakso HL7 staff support
x John Quinn CTO
x John Roberts TN
x Scott Robertson ORC
regrets Ken Rubin HP, OMG, SOA
Lisa Spellman ISO TC/215 US TAG
x Sandy Stuart KP
regrets Rita Scichilone AHIMA

Quorum Requirements Met: n/a


Agenda Topics

  1. Agenda review and approval - Austin Kreisler
  2. Agenda planning for Atlanta
    • Panel topic: dialogue on communication strategy and areas of improvement.
      • Status: under review by Executive Committee;
    • Panel composition review


Minutes/Conclusions Reached:
John Roberts reports that Elysa Jones plans to be at the WGM and could participate.

Convened 1:05 PM Discussion of the questions from Don Mon and the EC regarding the meeting.

Austin suggests we forget the broad request for panelists, since such a communication to the membership is objectionable. We'll get who we can get for panelists through other means. Discussion on the questions and responses ensued. Austin will reply to Don.

John will check with Lisa Spellman and John Roberts will check with Elysa Jones.

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items