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Chair:  @

Scribe: @ 


NOTE: This attendance applies if you are present at the related meeting/call, regardless if you have signed a different attendance for your WG. 

Attendees

Present

Name

Present

Virginia Lorenzix
Debi Willisx
LLoyd McKenzie
Rachel Richessonx

Mikael Rinnetmäki


Nancy Lush
Lisa Nelson
Dave deBronkartx
Jan Oldenburg
Marie Moen
Abigail Watsonx
John Moerkex
Lisa Winstel

Juana Romero

Bart Carlson
x
Jose Costa Texeira
John Keyesx
Liz Murrans

Lindsley Hoggle

Meeting Info:

HL7 Patient Empowerment 

HL7 Patient Empowerment 

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Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)

ManagementWelcome newcomersNone
ManagementAgenda ApprovalApproved
ManagementPrior call Minutes approvalapproved by general consent after edits
MethodologyNews - feedback from Sydney/BOF, etc.BOF poorly attended.  John agreed that would make sense in San Antonio, but not after that.


Methodology

Continue Review and update draft Mission and Charter

Continued review of charter.  Did not finish.  Refer to Google Doc.
MethodologyBegin SWOT (example: FM WG - SWOT Analysis)Deferred to future meeting
ManagementNext Week's Agenda
 Adjournment2:00PM
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