Agenda for January 2010
  1. F2F meeting format discussion -Based on the discussion from the Durham meetings
    1. Proposed new meeting themes
    2. Taking a look at the possible subjects/topics for the new meetings
  2. Idiots guide -Meant for the public available on the website.
    1. *Overview presentation
    2. Documents listed below
    3. *Questions submitted
    4. Mind Map and questions
  3. Policy and Procedures -Developed during the past 2 years. What items are still needed?
    1. Membership requirements
    2. P & P V 5
    3. Template
    4. Nomination document
    5. SDO presentation
  4. Issues --No decisions have been made and likely some discussion required
    1. HL7 Proprietary issues related to ICSR –Report from John Quinn
    2. GS1 membership request –Make a presentation
  5. Report from Don on JWG activities
  6. Other Business
    1. 2010 schedule
    2. SDO activities may want participation
    3. Other SDO memberships

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