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  • DRAFT HIAWG Meeting Minutes 2014-01-30

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  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval: DRAFT HIAWG Meeting Minutes 2013-12-05
    4. Reading of Meeting Notes into Minutes: DRAFT HIAWG Meeting Minutes 2013-12-19
    5. Action Item Review
    6. Organization Updates - Director's Corner
    7. Staff reports and updates
    8. LC reports and updates
    9. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. HIMSS conference attendance/participation?
    2.  Feasibility Study Status
  3. AOB
    1.  
  4. Adjourn

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As of 3 December 2013, quorum is 7 of 12

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Info

Meeting achieved quorum

 

 

Voting

  •  

Non-Voting

  •  

Staff

  •  

Apologies

  • None
Voting Members for Cut/Paste
Info
title

did not achieve quorum

 

 

Voting

  • Pete Palmer (C )
  • Andrew Hughes (VC)

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  • Terry Gold

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  • Ron Moser

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  • Peter Alterman

Non-Voting

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  •  

Staff

  •  

Apologies

  • None

 

 

Notes & Minutes

Administration 

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Motion to approve minutes of 2013-12-05 05:
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

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Action Item Review

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Staff Updates

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LC Updates
  •  No meeting this period
Participant updates
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Discussion

HIMSS
  • Palmer - will be hosting the Kantara workshop
Feasibility Study Update
  • 3 content areas planned
    • Context, stakeholders section - shared
    • Comparison and overlaps between accreditation programs - Rich Furr tentative
    • Impact of harmonization and metrics for cost-benefit analysis - Bob Sullivan tentative
  • Ron will work with Rich 

AOB

Attachments

 

 

Next Meeting

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