Difference between revisions of "2011-08-17 Activities SDO Call Minutes"
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(Created page with '{{subst::2011-07-13 Activities SDO Call Minutes}}') |
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Activities with Other SDOs<br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Activities with Other SDOs<br/> | ||
− | '''Location: | + | '''Location: +1 (702) 894-2444, Participant Code: 7124466'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ] |
− | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2011- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2011-08-17 '''<br/> '''Time: 9:00 AM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | | width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | ||
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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− | | | + | | ||Bernd Blobel|| |
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− | | | + | | || Keith Boone || |
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− | | | + | | || Richard Dixon-Hughes || |
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− | | | + | | || Jamie Ferguson|| |
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− | | | + | | ||Austin Kreisler||HL7 TSC Chair |
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− | | | + | | ||Lynn Laakso ||HL7 staff support |
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− | | | + | | || John Moehrke|| |
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− | | | + | | || Don Mon|| |
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===Agenda=== | ===Agenda=== | ||
'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
− | The purpose of this conference call is to discuss how to make the HL7 Activities with Other SDO's session at the working group meetings more useful for both the presenters and participants. | + | The purpose of this conference call is to discuss how to make the HL7 Activities with Other SDO's session at the working group meetings more useful for both the presenters and participants. That's the real purpose of this call, to find out how you want this session to evolve. |
+ | *The listserv discussed at the last meeting is available for subscription as sdoactivities@lists.hl7.org. | ||
+ | * Strategic Planning Process | ||
+ | * Establish panel? | ||
'''Supporting Documents'''<br/> | '''Supporting Documents'''<br/> | ||
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===Minutes=== | ===Minutes=== | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
− | * | + | * Please complete the conference calling pilot [http://www.surveymonkey.com/s/W8VLJ2H survey]. |
− | * | + | * Sign up for the listserv sdoactivities@lists.hl7.org. |
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
− | * | + | * |
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|} | |} |
Revision as of 13:46, 5 August 2011
TSC Agenda/Minutes
Meeting Info/Attendees
HL7 Activities with Other SDOs Location: +1 (702) 894-2444, Participant Code: 7124466 |
Date: 2011-08-17 Time: 9:00 AM U.S. Eastern | |
Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso |
Attendee | Name | Affiliation |
Bernd Blobel | ||
Keith Boone | ||
Richard Dixon-Hughes | ||
Jamie Ferguson | ||
Austin Kreisler | HL7 TSC Chair | |
Lynn Laakso | HL7 staff support | |
John Moehrke | ||
Don Mon | ||
Quorum Requirements (Chair +5 with 2 SD Reps) Met: n/a |
Agenda
Agenda Topics
The purpose of this conference call is to discuss how to make the HL7 Activities with Other SDO's session at the working group meetings more useful for both the presenters and participants. That's the real purpose of this call, to find out how you want this session to evolve.
- The listserv discussed at the last meeting is available for subscription as sdoactivities@lists.hl7.org.
- Strategic Planning Process
- Establish panel?
Supporting Documents
- none
Minutes
Minutes/Conclusions Reached:
Adjourned 9:45 AM EDT
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items |