Revision as of 17:47, 19 March 2009

Logistics

Every other Thursday Beginning 5 February, at 1:00 PM Eastern Daylight Time:

Click for GoToMeeting (ID:647-296-076) Support

Use HL7 Conference Call service

Phone Number: 770-657-9270

Participant Passcode: 226122#

Minutes

'Meeting Admin
1. Roll Call
  - Woody Beeler, Ken McKaslin, Freida Hall, Jane Curry, Dave Hamill, Helen Stevens Love (scribe)
Reports
1. TSC meeting Report (Ken/Helen)
  - It was decided that Ken/Helen would not provide a report from the TSC during the calls because Lynn Laakso (TSC PM) is now sending all co-chairs a summary from the TSC meetings.
  - SD Members should raise any questions or issues via email or on future calls/meetings.
2. ArB Update (AMS/Jane)
  - Out of cycle meeting is scheduled in April - progress continues on the SAEAF work item.
3. WG Updates RE: Kyoto Meeting attendence
  - Project Services
  1. PMO
  2. PIC
4. Update Backwards Compatibility; feedback from ArB - Dave
Agenda
1. Education Work Group - SWOT and Strategic Plan
2. Electronic Services Work Group - Web Strategy Plan (Spreadsheet)
3. WGM Agenda Planning
4. Roadmap update - Ken
(10 min) New Business

@@ Line 8: / Line 8: @@
 ::Participant Passcode: 226122#
-=Agenda=
+=Minutes=
-#''(5 min)'' '''Meeting Admin'''
+#'''Meeting Admin''
 ## '''Roll Call'''
-## '''Accept Agenda'''
+##* Woody Beeler, Ken McKaslin, Freida Hall, Jane Curry, Dave Hamill, Helen Stevens Love (scribe)
-### Approve meeting minutes from
+# '''Reports'''
-## Reports
 ## TSC meeting Report (Ken/Helen)
+##* It was decided that Ken/Helen would not provide a report from the TSC during the calls because Lynn Laakso (TSC PM) is now sending all co-chairs a summary from the TSC meetings.
+##* SD Members should raise any questions or issues via email or on future calls/meetings.
 ## ArB Update (AMS/Jane)
+##*  Out of cycle meeting is scheduled in April - progress continues on the SAEAF work item.
 ## WG Updates RE: Kyoto Meeting attendence
-### Project Services
+##* Project Services
 ### PMO
 ### PIC