2013-04-18 Activities SDO Call

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

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

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