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HL7 PIC Meeting Agenda


Date: Sept 18, 2019
Time: Q3 Wednesday, Atlanta WGM

Facilitator

: Ken

Notetaker(s)


 

Attendee

Name

Affiliation


Wayne

CTO

Regrets

Sandy Stuart

Kaiser Permanente


Karen Van Hentenryck

HL7


Ken Rubin

VA

Regrets

Laurie Burckhardt

WPS







(mark x if on the conference call, or regrets)

(In this section, list those on the conference call)

(In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.)




 

Quorum Requirements Met:







Agenda Topics

  1. Approve minutes from 8/21.
  2. Co-Chair Handbook Project Update and Plans
  3. DMP Update (Ken)
  4. How effective was Mentor outreach? (Karen)
  5. Debrief on use of new template
  6. Coordinating the website and confluence
  7. Support for HQ and CTO discussion
  8. Planning for Sydney (Meet or not)
  9. Open Items?
  10. Adjourn

Tasks