This wiki has undergone a migration to Confluence found Here
Difference between revisions of "InM agenda minutes"
Jump to navigation
Jump to search
Line 45: | Line 45: | ||
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
− | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/ | + | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/Stuart, Sandy/Shaver, Dave/Radov, Nick/ |
| width="10%" colspan="1" align="right"|'''Note taker(s)''' | | width="10%" colspan="1" align="right"|'''Note taker(s)''' | ||
− | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]// | + | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/Stuart, Sandy/Shaver, Dave/Radov, Nick/ |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| |
Revision as of 20:17, 9 November 2017
To use this template:
- simply start a new page named YYYYMMDD_arb_minutes with YYYYMMDD set appropriately.
- Edit the new page, and use {{subst::InM_agenda_minutes}} as the sole content.
- "Save" the page.
- When you re-open it for editing, the remaining content of this template (below this list) will be there.
- Further instructions are in the XML comments that you can see as you edit.
- NOTE:
- As new members are added, the Matrix below may be edited to automatically include them in the attendance.
- History:
- 20160202: Updated to add 2016 Category and Dale Nelson
InM - Meeting (Date in Title)
InM Meeting logistics
Meeting time
- Meetings are at NOON eastern unless otherwise published.
Web meeting Info
- Please join my meeting from your computer, tablet or smartphone:
- Join the online meeting:
- Online Meeting Link: https://join.freeconferencecall.com/inm7
- Online Meeting ID: inm7
- 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
- For 24/7 customer service please call 844-844-1322
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology
- Other business and planning
- Adjournment
Meeting Information
HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: CCYYMMDD 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 | ||
. | Stuart, Sandy | Kaiser Permanente | ||
. | Shaver, Dave | Corepoint Health | ||
Guests | ||||
. | ||||
. | ||||
Legend | ||||
X | Present | |||
. | Absent | |||
R | Regrets | |||
Quorum Requirements (Co-chair + 3) Met: Yes |