Information Sharing GROUP Teleconference
Date and Time
- Date: 12 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)
Apologies
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Health Care Subgroup
- Standard Agreement Subgroup
- Scenario Development Day (pre-IIW)
- RFP Scenarios (part of buying a car engagement model)
- 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 several week's minutes/notes are pending.
2. Prior Action Items
Iain will now follow up with non-attending members re: participating and reaching quorum
Joe will send invitation to list for discussion of his article on wiki.
Iain will think about promotional push on Info Sharing Scenario Development day during next few weeks and discuss with Judi.
Iain will update User Scenario doc.
Iain and Joe will sync up at 9am PST on 6th April re next steps on Maps the Gaps report.
Mike to draft charter for health focused sub-group.
Iain to propose route forward that involves a focused call on information sharing agreements every two weeks inter-laced with our standard weekly call.
3. New Business
4. Sub Group on Health Care
5. Sub Group on Standard Information Sharing Agreements
6. Scenario Development Day (pre-IIW)
7. RFP Scenarios (part of buying a car engagement model)
8. Action Item Review
Next Meeting
19 April 2010
6am Hawaii, 9am Pacific, Midday Eastern, 5pm 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.