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Difference between revisions of "InM agenda minutes"

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<noinclude>
 
<noinclude>
 
<big> To use this template:
 
<big> To use this template:
−
#simply start a new page named '''YYYYMMDD_arb_minutes''' with '''YYYYMMDD''' set appropriately.
+
#simply start a new page named '''YYYYMMDD_INM_minutes''' with '''YYYYMMDD''' set appropriately.
 
#Edit the new page, and use '''<nowiki>{{subst::InM_agenda_minutes}}</nowiki>''' as the sole content.   
 
#Edit the new page, and use '''<nowiki>{{subst::InM_agenda_minutes}}</nowiki>''' as the sole content.   
 
#"Save" the page.   
 
#"Save" the page.   
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#NOTE:
 
#NOTE:
 
##As new members are added, the Matrix below may be edited to automatically include them in the attendance.
 
##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
 
 
</big></noinclude>__NOTOC__<!--  
 
</big></noinclude>__NOTOC__<!--  
  
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#Call to order
 
#Call to order
 
#Roll Call
 
#Roll Call
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#Approval of Agenda and [[YYYYMMDD_ARB_minutes | Minutes]]
+
#Approval of Agenda and [[YYYYMMDD_INM_minutes | Minutes]]
 
#Management
 
#Management
 
#Governance
 
#Governance
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==Meeting Information==
 
==Meeting Information==
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
−
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group  Meeting Minutes''' <br/>
+
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 INM Work Group  Meeting Minutes''' <br/>
−
'''Location:  [[spring_ARB_Logistics| Telcon]]'''
+
'''Location:  [[2017-inm-info| Telcon]]'''
 
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: CCYYMMDD'''<br/> '''Time: 4:00pm U.S. Eastern'''
 
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: CCYYMMDD'''<br/> '''Time: 4:00pm U.S. Eastern'''
 
|-
 
|-
 
| 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]]   
+
| 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]]   
+
| 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;"|
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|.||Radov, Nick
 
|.||Radov, Nick
 
|colspan="2"|Optum
 
|colspan="2"|Optum
 +
|-
 +
|.||Shaver, Dave
 +
|colspan="2"| Corepoint Health
 
|-
 
|-
 
|.||Stuart, Sandy   
 
|.||Stuart, Sandy   
 
|colspan="2"|Kaiser Permanente
 
|colspan="2"|Kaiser Permanente
 
|-  
 
|-  
−
|.||Shaver, Dave
 
−
|colspan="2"| Corepoint Health
 
−
|-
 
 
|colspan="4" align="center"|Guests             
 
|colspan="4" align="center"|Guests             
 
|-  
 
|-  
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|colspan="4" style="background:#f0f0f0;"|
 
|colspan="4" style="background:#f0f0f0;"|
 
|-
 
|-
−
|colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes
+
|colspan="4" |'''Quorum Requirements (Co-chair + 2) Met: '''Yes
 
|-  
 
|-  
 
|}
 
|}

Latest revision as of 15:14, 21 December 2017

To use this template:

  1. simply start a new page named YYYYMMDD_INM_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.

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 INM 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
. Shaver, Dave Corepoint Health
. Stuart, Sandy Kaiser Permanente
Guests
.
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 2) Met: Yes

Minutes

Retrieved from "https://wiki.hl7.org/w/index.php?title=InM_agenda_minutes&oldid=150369"