2011-11-09 Activities SDO Call Minutes

TSC: HL7 Activities with Other SDOs

Meeting Info/Attendees

HL7 Activities with Other SDOs Location: call 770-657-9270 using code 124466# GoToMeeting ID: 748-176-002		Date: 2011-11-09 Time: 9:00 AM U.S. Eastern Standard
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
?	Austin Kreisler	HL7 TSC Chair, DESD Co-Chair
?	Lynn Laakso	HL7 staff support
?

Quorum Requirements Met: n/a

Agenda

Agenda Topics

1. Agenda review and approval - Austin Kreisler
2. Agenda planning for San Antonio
   • Possible Panel topics, need pick one:
     • Cross SDO strategic communication plan
     • Streamlining current cross SDO processes
     • Expanding number of cross-SDO activities
   • Panel composition (dependent on panel topic)
   • Do we want a 2nd session during the week to:
     • Continue discussions from Sunday afternoon
     • Plan for next WGM

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

Please don't forget to hang up from the conference call (VOIP users)

Next Steps

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .