Information Sharing GROUP Teleconference
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Date and Time
- Date: 5 April 2010
- Time: 6am HST | 9 PDT | 12 EDT | 5pm UK
- Please join my meeting via GoToMeeting
- Join the conference call:
- Skype: +9900827042954214
- US Dial-In: +1-201-793-9022
- UK Dial-In: +44 (0) 8454018081
- Room Code: 2954214
- GoToMeeting ID: 844-771-298
Attendees
- Joe Andrieu (voting)
- Iain Henderson (voting)
- Trent Adams
- Mike Kirkwood
Apologies
- Judi Clark
- Mark Lizar
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Map the Gaps workshop
- Health Care
- Action Item Review
Minutes
1. Attendance
We noted that 4 people on the call were voting members and that the group did not meet quorum on this call. Last four week's minutes/notes are pending.
2. Prior Action Items
Iain will now follow up with non-attending members re: participating and reaching quorum
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Iain will update User Scenario doc.
3. New Business
Discussion on Health Care and how we get Information Sharing scenarios work up and running.
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Consider starting with the 'red book' scenario around child birth.
4. Map the Gaps workshop
Useful event, 23 attendees, technologists, regulators, policy advisers, academics.
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Next steps: Nine work-streams, inc. codifying of legal agreements for information sharing.
5. Sub Group on Information Sharing Agreements
Iain to propose route forward to next weeks call that involves a focused call on information sharing agreements every two weeks inter-laced with our standard weekly call.
5. Action Item Review
Iain will now follow up with non-attending members re: participating and reaching quorum
...
Iain to propose route forward that involves call every two weeks inter-laced with our standard weekly call.
Next Meeting
(Note Pacific Time changes to daylight savings, other time zones affected)
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