Difference between revisions of "FTSD-ConCall-20110322"
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=Fndn&Tech Steering Divn - Conference Call (date above)= | =Fndn&Tech Steering Divn - Conference Call (date above)= | ||
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==Attendees== | ==Attendees== | ||
| + | Julian, Beeler, Mulrooney, Knapp, Knight, Laakso | ||
==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve [[FTSD-ConCall- | + | #''(05 min)'' Approve [[FTSD-ConCall-20110308| Previous Minutes]] & Accept Agenda |
| − | #''(15 min)'' ''' | + | #''(15 min)'' '''PSS from MnM on "Information Model Metadata Documentation"''' |
| − | |||
| − | |||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| − | === | + | ==Minutes approval== |
| − | == | + | Moved/seconded/vote: Mulrooney/Knapp 5-0-0 |
| + | |||
| + | ==PSS from MnM == | ||
| + | Reviewed and approved [http://gforge.hl7.org/gf/download/docmanfileversion/6188/8131/HL7ProjectScopeStatementInformationModelPropertyGuidelines-01.doc PSS from M&M on "Information Model Metadata Documentation"] Moved/seconded/vote: Knight/Knapp 5-0-0 | ||
| + | ==Other Business== | ||
| + | Lynn Laakso noted that in last month (or so) HL7 HQ has seen a surge in the number of Conference Call minutes in several work groups. '''''HL7 gets by the minute for each line that is connected to a conference call.''' The increase in minutes has been traced to '''phones that did not hang up''' after the end of the conference calls, and from telephone numbers that cannot be traced to members. | ||
| + | |||
| + | :'''There is a strong likelihood that these are members who called in over Skype, and then failed to hang up from Skype at the end of the call''' | ||
| + | |||
| + | All Work Groups are being asked to remind their members on conference calls to be certain they hang up their Skype calls. (From personal experience, if you simply take off your headset and put it aside, there is virtually '''no indication''' that the call is still active.!) | ||
| + | |||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Revision as of 16:30, 22 March 2011
Fndn&Tech Steering Divn - Conference Call (date above)
Attendees
Julian, Beeler, Mulrooney, Knapp, Knight, Laakso
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) PSS from MnM on "Information Model Metadata Documentation"
- (5 min) Other Business
Minutes approval
Moved/seconded/vote: Mulrooney/Knapp 5-0-0
PSS from MnM
Reviewed and approved PSS from M&M on "Information Model Metadata Documentation" Moved/seconded/vote: Knight/Knapp 5-0-0
Other Business
Lynn Laakso noted that in last month (or so) HL7 HQ has seen a surge in the number of Conference Call minutes in several work groups. HL7 gets by the minute for each line that is connected to a conference call. The increase in minutes has been traced to phones that did not hang up after the end of the conference calls, and from telephone numbers that cannot be traced to members.
- There is a strong likelihood that these are members who called in over Skype, and then failed to hang up from Skype at the end of the call
All Work Groups are being asked to remind their members on conference calls to be certain they hang up their Skype calls. (From personal experience, if you simply take off your headset and put it aside, there is virtually no indication that the call is still active.!)
