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Difference between revisions of "2017-10-25 SGB Conference Call"
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− | {{SGB | + | back to [http://wiki.hl7.org/index.php?title=Standards_Governance_Board Standards Governance Board main page] |
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+ | <!---======================================================================= | ||
+ | | | | ||
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+ | | MM MMM MM TT GG GGG II NN NN NN FFFF OO OO | | ||
+ | | MM M MM TT GG GG II NN NNN FF OO OO | | ||
+ | | MM MM TT GGGGG IIIIII NN NN FF OOOOO | | ||
+ | | | | ||
+ | ========================================================================---> | ||
+ | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | ||
+ | '''Location: ''' <br/>https://global.gotomeeting.com/join/538465637 | ||
+ | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-MM-DD'''<br/> '''Time: 10:00 AM Eastern''' | ||
+ | |- | ||
+ | | colspan="1" align="right"|'''Facilitator''' | ||
+ | | colspan="1" align="left"|Paul/Calvin | ||
+ | | colspan="1" align="right"|'''Note taker(s)''' | ||
+ | | colspan="1" align="left"| Anne | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | |} | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
+ | | '''Name''' | ||
+ | |||
+ | |||
+ | <!---============================================================================== | ||
+ | | | | ||
+ | | AAAA TTTTTT TTTTTT EEEEEE NN NN DDDDD EEEEEE EEEEEE SSSSS | | ||
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+ | | AA AA TT TT EE NN NNN DD DD EE EE SS | | ||
+ | | AA AA TT TT EEEEEE NN NN DDDDD EEEEEE EEEEEE SSSSS | | ||
+ | | | | ||
+ | ===============================================================================---> | ||
+ | |- | ||
+ | | || Calvin Beebe | ||
+ | |- | ||
+ | | ||Lorraine Constable | ||
+ | |- | ||
+ | | || Russ Hamm | ||
+ | |- | ||
+ | | || Tony Julian | ||
+ | |- | ||
+ | ||| Paul Knapp | ||
+ | |- | ||
+ | | || Austin Kreisler | ||
+ | |- | ||
+ | | || Wayne Kubick | ||
+ | |- | ||
+ | | || Thom Kuhn | ||
+ | |- | ||
+ | | || Ken McCaslin | ||
+ | |- | ||
+ | | || Rik Smithies | ||
+ | |- | ||
+ | | || Sandy Stuart | ||
+ | |||
+ | |- | ||
+ | |colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | |colspan="4" style="font-style:italic; color:green;" |''Quorum: Chair + 4'' | ||
+ | |||
+ | |} | ||
+ | <!---======================================================= | ||
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+ | | AA AA GGGGG EEEEEE NN NN DDDDD AA AA | | ||
+ | | | | ||
+ | ========================================================---> | ||
+ | ===Agenda=== | ||
+ | *Agenda review | ||
+ | *Approve Minutes of [[2017-MM-DD_SGB_Conference_Call]] | ||
+ | *Action Items | ||
+ | *Discussion Topics | ||
+ | *Parking Lot | ||
+ | |||
+ | ===Minutes=== | ||
+ | |||
+ | |||
+ | |||
+ | ===Meeting Outcomes=== | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | |- | ||
+ | <!---============================================================== | ||
+ | | | | ||
+ | | AAAA CCCCC TTTTTT IIIIII OOOOO NN NN SSSSS | | ||
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+ | | AAAAAA CC TT II OO OO NN NN NN SSSS | | ||
+ | | AA AA CC TT II OO OO NN NNN SS | | ||
+ | | AA AA CCCCC TT IIIIII OOOOO NN NN SSSSS | | ||
+ | | | | ||
+ | ===============================================================---> | ||
+ | |||
+ | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
+ | * | ||
+ | |||
+ | |- | ||
+ | <!---======================================================================= | ||
+ | | | | ||
+ | | NN NN EEEEEE XX XX TTTTTT MM MM TTTTTT GGGGG | | ||
+ | | NNN NN EE XX XX TT MMM MMM TT GG | | ||
+ | | NN NN NN EEEE XXX TT MM MMM MM TT GG GGG | | ||
+ | | NN NNN EE XX XX TT MM M MM TT GG GG | | ||
+ | | NN NN EEEEEE XX XX TT MM MM TT GGGGG | | ||
+ | | | | ||
+ | ========================================================================---> | ||
+ | |||
+ | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
+ | *[[2017mmdd SGB Conference Call]] | ||
+ | |||
+ | |} | ||
+ | |||
+ | © 2017 Health Level Seven® International. All rights reserved |
Revision as of 18:17, 24 October 2017
back to Standards Governance Board main page
HL7 SGB Minutes |
Date: 2017-MM-DD Time: 10:00 AM Eastern | ||
Facilitator | Paul/Calvin | Note taker(s) | Anne |
Attendee | Name
| ||
Calvin Beebe | |||
Lorraine Constable | |||
Russ Hamm | |||
Tony Julian | |||
Paul Knapp | |||
Austin Kreisler | |||
Wayne Kubick | |||
Thom Kuhn | |||
Ken McCaslin | |||
Rik Smithies | |||
Sandy Stuart | |||
Quorum: Chair + 4 |
Agenda
- Agenda review
- Approve Minutes of 2017-MM-DD_SGB_Conference_Call
- Action Items
- Discussion Topics
- Parking Lot
Minutes
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
© 2017 Health Level Seven® International. All rights reserved