HIA WG Concall 2010-04-29 Minutes

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HIA WG Concall 2010-04-29 Minutes

Date and Time

  • 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

  • John Fraser, MEDNETWorld
  • Pete Palmer, SureScripts

We had 1 voting members on the call, we did not not reach quorum on this call.

Agenda

  1. Welcome
  2. Minute taker
  3. Quorum
  4. Approval of Minutes
  5. Fundraising planning
  6. Developing a list of potential funders - who can approach these funders
  7. AOB

Minutes

1. Welcome

Considering 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

Dervla O'Reilly

3. Quorum

It was determined that 1 voting participants were on the call, the group did not reach quorum. (review recent meetings and attendance to maintain accurate quorum list).

4. Approval of minutes

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.  A workflow for use case would be ideal to kick-start the project, in addition an agency approving/sponsor the project.

6.Develoing a list of potential funders - who can approach these funders

No discussion, only one participant on the call.

7. Other Business

TBD

Next Meeting

  • Date: Suggestion for Thursday, May 13, 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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