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Date

17 May 2016 1700 - 1800 UTC

GoToMeeting Details

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Objectives

Discussion items

ItemDescriptionOwnerNotesAction
1Welcome and introductionsZac Whitewood-Moores
  • Any new member should declare potential conflicts of interest once or before any relevant agenda item
  •  
2Surveillance and Monitoring

Judith Warren

Unknown User (kjansen) (ICNP)

30 mins

 Nursing - view of the world - discussion

Surveillance and Monitoring - discussion udpate

Assessments - different hierarchy?

  • Carry forward to next meeting
3Report from ANI - Aliance for Nursing Informatics - Governing Directors meetingRoberta Severin

5 mins

Governing Directors meeting occurred February 28, 2016 in Las Vegas, NV at HIMSS16

  • Carry forward to next meeting
4October business meeting and showcaseZac Whitewood-MooresOctober 2016 meeting planning, meeting requested
  •  
5Next MeetingZac Whitewood-Moores21 Jun 2016 1700 - 1800 UTC (Roberta Severin to chair as Zac Whitewood-Moores unavailable)
  •  
6Any other businessZac Whitewood-MooresFollow up with Monica Harry regarding tracker.
  •  

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