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− | + | back to [http://wiki.hl7.org/index.php?title=Standards_Governance_Board Standards Governance Board main page] | |
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
<!---======================================================================= | <!---======================================================================= | ||
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========================================================================---> | ========================================================================---> | ||
| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 SGB Minutes''' <br/> | ||
− | '''Location: ''' | + | '''Location: ''' <br/>https://global.gotomeeting.com/join/538465637 |
− | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-MM-DD'''<br/> '''Time: 10:00 AM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
− | | colspan="1" align="left"|Paul/ | + | | colspan="1" align="left"|Paul/Lorraine |
| colspan="1" align="right"|'''Note taker(s)''' | | colspan="1" align="right"|'''Note taker(s)''' | ||
| colspan="1" align="left"| Anne | | colspan="1" align="left"| Anne | ||
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
− | | | + | | || Calvin Beebe |
|- | |- | ||
− | | | + | | ||Lorraine Constable |
|- | |- | ||
− | | | + | | || Russ Hamm |
|- | |- | ||
| || Tony Julian | | || Tony Julian | ||
|- | |- | ||
− | ||| Paul Knapp | + | | || Paul Knapp |
|- | |- | ||
− | | | + | | || Ewout Kramer |
+ | |- | ||
+ | | || Austin Kreisler | ||
|- | |- | ||
| || Wayne Kubick | | || Wayne Kubick | ||
|- | |- | ||
− | | | + | | || Thom Kuhn |
|- | |- | ||
− | | | + | | || Ken McCaslin |
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− | | | + | | || Rik Smithies |
+ | |- | ||
+ | | || Sandy Stuart | ||
|- | |- | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
|- | |- | ||
− | |colspan="4" style="font-style:italic; color:green;" |'' | + | |colspan="4" style="font-style:italic; color:green;" |''Quorum: Chair + 4'' |
|} | |} | ||
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===Agenda=== | ===Agenda=== | ||
*Agenda review | *Agenda review | ||
+ | *Approve Minutes of [[2018-MM-DD_SGB_Conference_Call]] | ||
+ | *Action Items | ||
*Discussion Topics | *Discussion Topics | ||
+ | *Parking Lot | ||
===Minutes=== | ===Minutes=== | ||
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===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
− | *[[ | + | *[[2018-mm-dd SGB Conference Call]] |
|} | |} | ||
− | © | + | © 2018 Health Level Seven® International. All rights reserved |
Latest revision as of 20:04, 1 May 2018
back to Standards Governance Board main page
HL7 SGB Minutes |
Date: 2018-MM-DD Time: 10:00 AM Eastern | ||
Facilitator | Paul/Lorraine | Note taker(s) | Anne |
Attendee | Name
| ||
Calvin Beebe | |||
Lorraine Constable | |||
Russ Hamm | |||
Tony Julian | |||
Paul Knapp | |||
Ewout Kramer | |||
Austin Kreisler | |||
Wayne Kubick | |||
Thom Kuhn | |||
Ken McCaslin | |||
Rik Smithies | |||
Sandy Stuart | |||
Quorum: Chair + 4 |
Agenda
- Agenda review
- Approve Minutes of 2018-MM-DD_SGB_Conference_Call
- Action Items
- Discussion Topics
- Parking Lot
Minutes
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
© 2018 Health Level Seven® International. All rights reserved