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 XXX 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
...
Iain and Joe will sync up at 9am PST on 6th April re next steps on Maps the Gaps report.
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 that involves call 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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