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Difference between revisions of "InM agenda minutes"

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| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
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| 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]]//[[User:Lconstab |Constable, Lorraine]]   
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/Stuart, Sandy/Shaver, Dave/Radov, Nick/   
 
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Revision as of 20:17, 9 November 2017

To use this template:

  1. simply start a new page named YYYYMMDD_arb_minutes with YYYYMMDD set appropriately.
  2. Edit the new page, and use {{subst::InM_agenda_minutes}} as the sole content.
  3. "Save" the page.
  4. When you re-open it for editing, the remaining content of this template (below this list) will be there.
  5. Further instructions are in the XML comments that you can see as you edit.
  6. NOTE:
    1. As new members are added, the Matrix below may be edited to automatically include them in the attendance.
  7. History:
    1. 20160202: Updated to add 2016 Category and Dale Nelson

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 Minutes
  4. Management
  5. Governance
  6. Methodology
  7. Other business and planning
  8. 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

Minutes