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2016-03-01 PC-CIMI-POC Call Minutes
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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
|
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