20171122 inm agenda

From HL7Wiki
Jump to navigation Jump to search

InM - Meeting (Date in Title)

InM Meeting logistics

Meeting time

  1. Meetings are at NOON eastern unless otherwise published.

Web meeting Info

  1. Please join my meeting from your computer, tablet or smartphone:
  2. Join the online meeting:
  3. Or use the dial-in
    • If you plan to use a phone, join the meeting first, you will see the Dial-in number, Access code, and PIN that will associate your phone with your meeting session.
    • Dial-in Number: (563) 999-1117 - United States
    • Access Code: 891112
    • International Dial-in Numbers: https://www.freeconferencecall.com/wall/inm7/#international
  4. For 24/7 customer service please call 844-844-1322

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and November 8, 2017 Minutes
  4. Management
  5. Governance
  6. Methodology
    • V2.9 Chapter 8
      • Line item 41
        • To find persuasive. Editor will change the font and indent on the conformance condition predicates.
    • Revisit GF#13849 deferred from 11/8/2017.
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20171122
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony/Stuart, Sandy/Shaver, Dave/Radov, Nick/ Note taker(s) Julian, Tony/Stuart, Sandy/Shaver, Dave/Radov, Nick/
Attendee Name Affiliation
. Julian, Tony Mayo Clinic
. Radov, Nick Optum
. Shaver, Dave Corepoint Health
. Stuart, Sandy Kaiser Permanente
Guests
.
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 2) Met: Yes

Minutes