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Difference between revisions of "2010-11-09 RCRIM Call Agenda"

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[[Category:RCRIM Agendas]]
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Return to [http://wiki.hl7.org/index.php?title=RCRIM_Working_Group_Meeting_Minutes#Teleconference_Agendas RCRIM Teleconference Agendas]
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===Meeting Information===
 
===Meeting Information===
 
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'''Location: Dial: 770-657-9270 Passcode: 745896#'''
 
'''Location: Dial: 770-657-9270 Passcode: 745896#'''
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Webex Info:
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#Go to [https://estripp.webex.com/estripp/j.php?ED=129183437&UID=0&PW=NNzQ1Nzg4NGZj&RT=MiM3 https://estripp.webex.com/estripp/j.php?ED=129183437&UID=0&PW=NNzQ1Nzg4NGZj&RT=MiM3]
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#If requested, enter your name and email address.
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#If a password is required, enter the meeting password: RCRIM
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-11-09 '''<br/> '''Time: 10:00-11:00 am Eastern Time'''
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-11-09 '''<br/> '''Time: 10:00-11:00 am Eastern Time'''
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===Agenda===
 
===Agenda===
 
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'''Agenda Topics''' <br/>
 
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#Agenda review and approval #Approve previous meeting minutes
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#Agenda review and approval  
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#Approve previous meeting minutes
 
#Review and approval of Decision Making Practices
 
#Review and approval of Decision Making Practices
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#Ballot Items and Schedule
 
#Other Topics
 
#Other Topics
 
'''Supporting Documents'''<br/>
 
'''Supporting Documents'''<br/>
 
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#[[Image:RCRIM Decision Making Practices v2.2.doc RCRIM Decision Making Practices v2.2.doc]]
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#[[Image:RCRIM Decision Making Practices v2.2.doc]]
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===Minutes===
 
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'''Minutes/Conclusions Reached:'''<br/>
 
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#''<font color="green">(Suggestions or additions to and acceptance of agenda)''</font>
 
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#''<font color="green">(One efficient method used for meeting minutes is approval by general consent, of non-controversial topics like minutes when there are no corrections:  “You have received the minutes.  Are there any corrections to the minutes?  Hearing none, if there is no objection the minutes are approved as posted.”)''</font>
 
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#<font color="green">(Discussion on agenda topic 3; ''If voting on ballot reconciliation item:''</font><br/> Agenda business is ballot reconciliation? Yes / No  <br/> Ballot reconciliation posted to ballot desktop? Yes / No <br/> If no, where is ballot reconciliation posted? ________________)<br/> '' if voting on ballot reconciliation, please indicate the votes are documented elsewhere, and note the item numbers from the spreadsheet, but you may document the actual vote tallies in the ballot reconciliation spreadsheet.''
 
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#''<font color="green">Discussion on agenda topic 4;'' </font>'''Motion (if amended) can be retyped in bold.'''  Discussion on motion back to regular type.  '''Vote on Motion in bold''' <font color="green"> Identify the vote distribution across affirmative, negative, or abstention; numbers in format “for/against/abstain”, or ‘unanimous’.</font>
 
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#<font color="green">''Discussion on agenda topic 5; if no conclusion reached and issue tabled to next meeting, add to ‘next meeting’ items below.  If action items are identified, add to ‘Actions’ below.''</font>
 
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#Adjourned <hh:mm am/pm> <timezone>.
 
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© 2010 Health Level Seven® International.  All rights reserved.
 
© 2010 Health Level Seven® International.  All rights reserved.

Latest revision as of 17:11, 8 November 2010


Return to RCRIM Teleconference Agendas

Meeting Information

HL7 RCRIM Agenda

Location: Dial: 770-657-9270 Passcode: 745896#

Webex Info:

  1. Go to https://estripp.webex.com/estripp/j.php?ED=129183437&UID=0&PW=NNzQ1Nzg4NGZj&RT=MiM3
  2. If requested, enter your name and email address.
  3. If a password is required, enter the meeting password: RCRIM
 Date: 2010-11-09
Time: 10:00-11:00 am Eastern Time
Facilitator Ed Tripp Note taker(s) Ed Tripp
Attendee Name Affiliation
. . .
Quorum Requirements Met: (yes/No)
quorum for RCRIM is 10 plus a co-chair

Agenda

Agenda Topics

  1. Agenda review and approval
  2. Approve previous meeting minutes
  3. Review and approval of Decision Making Practices
  4. Ballot Items and Schedule
  5. Other Topics

Supporting Documents

  1. File:RCRIM Decision Making Practices v2.2.doc

© 2010 Health Level Seven® International. All rights reserved.

Retrieved from "https://wiki.hl7.org/w/index.php?title=2010-11-09_RCRIM_Call_Agenda&oldid=43154"