HL7 Process Improvement Committee Meeting

							                       HL7 Process Improvement Committee Meeting

                                January 17, 2012 11:00-12:30
                                      San Antonio, TX

                                        Draft Agenda
   1. Welcome and Introductions

   2. Agenda review and approval

   3. Approval of minutes from previous calls: PIC Minutes 2011-08-15

   4. Review Actions Log
         a. Review Project Insight maintenance and accuracy for PIC projects
         b. Place mentor list with job description online/wiki (Helen/Ken)
         c. Define list of roles with descriptions that committees need to have filled (Karen)

   5. Project Updates
         a. First Time Attendee Support (Ken)
         b. WGM support (Karen)
         c. Resource Directory
                  i. Mentor role descriptions (Karen)
                 ii. TSC Approval
                iii. Next steps
         d. Co-Chair Handbook 2012 Revision cycle (Project 590)
         e. Communications (Margie)
                  i. Any recommendations for new articles
         f. Collaboration with International Mentoring Committee (Margie)

   6. Other business
         a. Standing Meeting Dates – 2nd Wednesday of month at 0900 ET
                 i. wiki was updated to provide accurate details

Meeting adjournment.