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=Meetings in San Diego (September 2017)= | =Meetings in San Diego (September 2017)= | ||
− | == | + | |
− | === | + | |
− | * | + | |
− | === | + | |
− | * | + | <!-- LOOK FOR THE APPROPRIATE SECTION ****** TO ENTER INFORMATION--> |
− | === | + | ==Minutes Template== |
− | * | + | ===Meeting Information=== |
− | === | + | {|border="1" cellpadding="2" cellspacing="0" |
− | * | + | <!---======================================================================= |
+ | | | | ||
+ | | MM MM TTTTTT GGGGG IIIIII NN NN FFFFFF OOOOO | | ||
+ | | MMM MMM TT GG II NNN NN FF OO OO | | ||
+ | | MM MMM MM TT GG GGG II NN NN NN FFFF OO OO | | ||
+ | | MM M MM TT GG GG II NN NNN FF OO OO | | ||
+ | | MM MM TT GGGGG IIIIII NN NN FF OOOOO | | ||
+ | | | | ||
+ | ========================================================================---> | ||
+ | <!-- ******** CHANGE WG Name or Project ON NEXT LINE *******************--> | ||
+ | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 <WG Name> <Project> Meeting Minutes''' <br/> | ||
+ | <!-- ******** CHANGE conf call details or meeting room ON NEXT LINE*****--> | ||
+ | '''Location: <conf call details | meeting room>''' | ||
+ | <!-- ******** CHANGE Date and Time ON NEXT LINE **********************--> | ||
+ | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: <CCYY-MM-DD>'''<br/> '''Time: <quarter | hh:mm-hh:mm am/pm Timezone>''' | ||
+ | |- | ||
+ | <!-- ******** CHANGE chair and scribe ON NEXT LINES *******************--> | ||
+ | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
+ | | width="35%" colspan="1" align="left"|<Chair of Meeting> | ||
+ | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
+ | | width="30%" colspan="1" align="left"|<Scribe of Meeting> | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
+ | | '''Name''' | ||
+ | |colspan="2"|'''Affiliation''' | ||
+ | |||
+ | <!---============================================================================== | ||
+ | | | | ||
+ | | AAAA TTTTTT TTTTTT EEEEEE NN NN DDDDD EEEEEE EEEEEE SSSSS | | ||
+ | | AA AA TT TT EE NNN NN DD DD EE EE SS | | ||
+ | | AAAAAA TT TT EEEE NN NN NN DD DD EEEE EEEE SSSS | | ||
+ | | AA AA TT TT EE NN NNN DD DD EE EE SS | | ||
+ | | AA AA TT TT EEEEEE NN NN DDDDD EEEEEE EEEEEE SSSSS | | ||
+ | | | | ||
+ | ===============================================================================---> | ||
+ | <!-- *** Delete below instructions (5 lines) and add attendee information on following lines **--> | ||
+ | |||
+ | |||
+ | |- | ||
+ | <!-- ********add attendee information here *********--> | ||
+ | | .|| . | ||
+ | |colspan="2"| . | ||
+ | |- | ||
+ | | .|| . | ||
+ | |colspan="2"|. | ||
+ | |- | ||
+ | |colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | <!-- ***** Delete instructions and change quorum requirements ON NEXT LINE *****--> | ||
+ | |colspan="4" |'''Quorum Requirements Met: '''(yes/No) | ||
+ | |- | ||
+ | |||
+ | |||
+ | |} | ||
+ | <!---======================================================= | ||
+ | | | | ||
+ | | AAAA GGGGG EEEEEE NN NN DDDDD AAAA | | ||
+ | | AA AA GG EE NNN NN DD DD AA AA | | ||
+ | | AAAAAA GG GGG EEEE NN NN NN DD DD AAAAAA | | ||
+ | | AA AA GG GG EE NN NNN DD DD AA AA | | ||
+ | | AA AA GGGGG EEEEEE NN NN DDDDD AA AA | | ||
+ | | | | ||
+ | ========================================================---> | ||
+ | ===Agenda=== | ||
+ | '''Agenda Topics''' <br/> | ||
+ | <!-- ***** Delete instructions and fill in agenda items ON NEXT LINES ****--> | ||
+ | #Agenda review and approval ''<font color="green"> (Suggestions or additions to and acceptance of agenda) </font>'' | ||
+ | #Approve previous meeting minutes | ||
+ | # '' | ||
+ | #*'''Motion:''' | ||
+ | |||
+ | |||
+ | '''Supporting Documents'''<br/> | ||
+ | <!-- ***** Delete instructions and add document names/links ON NEXT LINES *****--> | ||
+ | #'' | ||
+ | |||
+ | ===Minutes=== | ||
+ | <!---================================================================ | ||
+ | | | | ||
+ | | MM MM IIIIII NN NN UU UU TTTTTT EEEEEE SSSSS | | ||
+ | | MMM MMM II NNN NN UU UU TT EE SS | | ||
+ | | MM MMM MM II NN NN NN UU UU TT EEEE SSSS | | ||
+ | | MM M MM II NN NNN UU UU TT EE SS | | ||
+ | | MM MM IIIIII NN NN UUUU TT EEEEEE SSSSS | | ||
+ | | | | ||
+ | =================================================================---> | ||
+ | <!-- **** Delete instructions and fill in minutes ON NEXT LINES ******--> | ||
+ | |||
+ | '''Minutes/Conclusions Reached:'''<br/> | ||
+ | |||
+ | #'' | ||
+ | #Adjourned <hh:mm am/pm> <timezone>. | ||
+ | |||
+ | |||
+ | ===Meeting Outcomes=== | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | |- | ||
+ | <!---============================================================== | ||
+ | | | | ||
+ | | AAAA CCCCC TTTTTT IIIIII OOOOO NN NN SSSSS | | ||
+ | | AA AA CC TT II OO OO NNN NN SS | | ||
+ | | AAAAAA CC TT II OO OO NN NN NN SSSS | | ||
+ | | AA AA CC TT II OO OO NN NNN SS | | ||
+ | | AA AA CCCCC TT IIIIII OOOOO NN NN SSSSS | | ||
+ | | | | ||
+ | ===============================================================---> | ||
+ | |||
+ | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
+ | |||
+ | * . | ||
+ | |- | ||
+ | <!---======================================================================= | ||
+ | | | | ||
+ | | NN NN EEEEEE XX XX TTTTTT MM MM TTTTTT GGGGG | | ||
+ | | NNN NN EE XX XX TT MMM MMM TT GG | | ||
+ | | NN NN NN EEEE XXX TT MM MMM MM TT GG GGG | | ||
+ | | NN NNN EE XX XX TT MM M MM TT GG GG | | ||
+ | | NN NN EEEEEE XX XX TT MM MM TT GGGGG | | ||
+ | | | | ||
+ | ========================================================================---> | ||
+ | |||
+ | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
+ | *. | ||
+ | |} | ||
+ | |||
+ | © 2012 Health Level Seven® International. All rights reserved. |
Revision as of 16:37, 24 August 2017
Contents
Meetings in San Diego (September 2017)
Minutes Template
Meeting Information
HL7 <WG Name> <Project> Meeting Minutes Location: <conf call details | meeting room> |
Date: <CCYY-MM-DD> Time: <quarter | hh:mm-hh:mm am/pm Timezone> | ||
Facilitator | <Chair of Meeting> | Note taker(s) | <Scribe of Meeting> |
Attendee | Name | Affiliation
| |
. | . | . | |
. | . | . | |
Quorum Requirements Met: (yes/No) |
Agenda
Agenda Topics
- Agenda review and approval (Suggestions or additions to and acceptance of agenda)
- Approve previous meeting minutes
-
- Motion:
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Adjourned <hh:mm am/pm> <timezone>.
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2012 Health Level Seven® International. All rights reserved.