Member Section Steering Committee - Monthly Meeting

When:  Mar 29, 2018 from 10:00 to 11:00 (ET)
Description:

800-320-4330  247202#



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Agenda:

Topics for discussion include:

  • Spending plan (see Cathie’s post to the list with the spreadsheet)
  • Massimo no longer participating in MS StC
  • Upcoming activities
    • NASEMSO presentation in May
    • HAVE join release with HL7
    • DHS/OEC opportunity
    • Discussion with OASIS BizDev 3/20
    • EDXL workshop and IAEM Oct

Other topics



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 2 of 8 (25%)
Voting Members: 2 of 4 (50%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 5 (40%)
Voting Companies: 2 of 3 (66%)