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- Date: Thursday, April 29, 2010
- Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)
- Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
- Code: 4630912
Attendees
- Mike Kirkwood, Polka (voting)
- Dervla O'Reilly, Kantara Initiative (non-voting)
Apologies
- TBDJohn Fraser, MEDNETWorld
- Pete Palmer, SureScripts
We had X 1 voting members on the call, we did not not reach quorum on this call.
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- Welcome
- Minute taker
- Quorum
- Approval of Minutes
- Fundraising planning
- Developing a list of potential funders - who can approach these funders
- AOB
Minutes
1. Welcome
WelcomeConsidering there was only one participant on the call, it was decided to try reconvene the meeting for next Thursday, May 6 to keep the project and work on track.
2. Minute Taker
TBDDervla O'Reilly
3. Quorum
It was determined that X 1 voting participants were on the call, the group did not reach quorum. (review recent meetings and attendance to maintain accurate quorum list).
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We did/did not reach quorum to approve minutes from March 18 & April 1. No meeting minutes were recorded on April 15.
5.Fundraising Planning
No discussion, only one participant on the call. A workflow for use case would be ideal and possibly an agency to sponsor for the project.
6.Develoing a list of potential funders - who can approach these funders
NoneNo discussion, only one participant on the call.
7. Other Business
TBD
Next Meeting
- Date: Suggestion for Thursday, May 136, 2010
- Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)
- Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
- Code: 4630912
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