2011-08-31 Activities SDO Call Minutes

TSC Agenda/Minutes

Meeting Info/Attendees

HL7 Activities with Other SDOs Location: +1 (702) 894-2444, Participant Code: 7124466 GoToMeeting ID: 243-702-762		Date: 2011-08-31 Time: 9:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
	Tim Buxton
	Keith Boone
	Austin Kreisler	HL7 TSC Chair
	Lynn Laakso	HL7 staff support
	Ken McCaslin
	John Quinn
	Lisa Spellman
	Ed Tripp
	others TBD

Quorum Requirements (Chair +5 with 2 SD Reps) Met: n/a

Agenda

Agenda Topics
The purpose of this conference call is to review the organization and agenda for the panel participants at the HL7 Activities with Other SDO's session at the 2011Sept Working Group Meeting.

• The listserv discussed at the last meeting is available for subscription as sdoactivities@lists.hl7.org.

Supporting Documents

• none

Minutes

Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date) Please complete the conference calling pilot survey. Sign up for the listserv sdoactivities@lists.hl7.org.

Next Meeting/Preliminary Agenda Items