Description:
Thanks to Geoff Clarke for providing call-in bridge for our TGF call in an hour. My apologies that this wasn’t sent out sooner
Below are the call in details: this is “Skype for Business” (the re-branded Microsoft Lync) not the “regular” Skype.
Click the “join” link or go to: https://join.microsoft.com/meet/geoc/643PSHHW
Alternatively, call-in on one of the numbers listed, following the link below (“Find a local number”)
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Join Skype Meeting
Join by phone
+61732187088 (Australia, Brisbane) English (Australia)
+611800553229 (Australia, Brisbane) English (Australia)
Find a local number
Conference ID: 9494456674
Forgot your dial-in PIN? |Help
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Agenda:
- Minutes of the Meeting of 16 April 2015
- Discussion of TC deliverables timeline
- Motion to move the eHealth Profile v2 to approval as a Committee Note - TC vote to request Special Majority Vote ballot to approve
- Any Other Business
- Next Meeting - proposed 11 or 18 June 2015, @ 14.00 US Eastern Daylight Time
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Minutes:
Draft minutes of the meeting are posted here.
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Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members
|
Achieved quorum |
yes |
Individual Attendance |
Contributing Members: 5 of 18 (27%) Voting Members: 4 of 7 (57%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 4 of 11 (36%) Voting Companies: 3 of 5 (60%)
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