Difference between revisions of "2013-06-18 Activities SDO Call Minutes"
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'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
For the on-site brochure we would not plan to meet on the Monday Q3 Part II immediately after the plenary. | For the on-site brochure we would not plan to meet on the Monday Q3 Part II immediately after the plenary. | ||
| + | |||
| + | Future meeting minutes and records can be moved to the HL7 wiki under ORC instead of under the TSC. | ||
Scott will try to get a brochure description out to Lynn for inclusion in the on-site guide right away. | Scott will try to get a brochure description out to Lynn for inclusion in the on-site guide right away. | ||
Latest revision as of 21:14, 18 June 2013
Contents
TSC: HL7 Activities with Other SDOs
Meeting Info/Attendees
| HL7 Activities with Other SDOs Location: call 770-657-9270 using code 985371# |
Date: 2013-06-18 Time: 5 PM U.S. Eastern Standard Time | |
| Facilitator: Scott Robertson | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| regrets | Austin Kreisler | HL7 TSC Chair |
| x | Lynn Laakso | HL7 staff support |
| John Quinn | HL7 CTO | |
| John Roberts | TN - PHER | |
| x | Scott Robertson | ORC |
| regrets | Ken Rubin | HP, OMG |
| Rita Scichilone | AHIMA | |
| Lisa Spellman | ISO TC/215 US TAG | |
| x | Sandy Stuart | KP |
| Quorum Requirements Met: n/a |
Agenda
Agenda Topics
- Agenda review and approval -
- Lightning Round, where each group can talk each for three minutes on a certain theme and seek commonality and shared benefit across SDOs.
- Instead of a list of panelists, a list of questions sent to all liaisons for preparation and we seek responses from any representatives in the room.
- Give three questions to each representative to address.
- Suggestions include: mirror the plenary theme, or continue the communications topic, or how other organizations address conformance to the standards they produce, what is the number one thing you have done in the last few years to increase participation?
Minutes
Minutes/Conclusions Reached:
For the on-site brochure we would not plan to meet on the Monday Q3 Part II immediately after the plenary.
Future meeting minutes and records can be moved to the HL7 wiki under ORC instead of under the TSC.
Scott will try to get a brochure description out to Lynn for inclusion in the on-site guide right away.
Adjourned 5:12 PM
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items
|
