Information Sharing GROUP Teleconference
Date and Time
- Date: 8 March 2010
- Time: 6am HST | 9 PDT | 12 EDT | 4pm 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)
- Judi Clark (voting)
- Trent Adams (voting)
- Mike Kirkwood (voting)
- Charles Andres (voting)
- Eve Mahler (voting)
Apologies
- 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 X people on the call were voting members and that the group did not meet quorum on this call. Last three week's minutes/notes are pending.
2. Prior Action Items
Joe will follow up with non-attending members re: participating and reaching quorum
Joe will confirm travel plans with Lucy. Joe will announce Agreement sub-group at Map the Gaps sub-committee.
Joe will send invitation to list for discussion of his article on wiki.
Judi & Joe talked about User Scenario doc. Judi updated doc, forwarded to Joe and Iain.
Judi & Mike discussed proposal for sub-group to work out medical use case scenarios/user-engagement models. (Proposal for new sub-group formation must be approved during meeting w quorum.)
Iain will update language in Step #5 into Steps 5 and 6. Iain will upload his Powerpoint slide re: personal RFP (interaction flow). Judi updated graphic 22 steps on wiki.
Joe will flesh out missing steps in Personal RFP.
3. New Business
4. Map the Gaps workshop
5. Health Care
6. Action Item Review
Next Meeting
(Note Pacific Time changes to daylight savings, other time zones affected)
22 March 2010
6am Hawaii, 9am Pacific, Midday Eastern, 4pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.