20180103 inm agenda

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:
   • Online Meeting Link: https://join.freeconferencecall.com/inm7
   • Online Meeting ID: inm7
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
   • HL7 conference call tip sheet

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and | Minutes]
4. Management
5. Governance
6. Methodology
   • Reaffirmaton of Master files/Registry
     • Gforge:Reaffirmation of HL7 Version 3 Standard: Infrastructure Management; Control Act, Query and Transmission, Release 1.1
     • Confluence:[http://confluence.hl7.org:8090/display/ARB/HL7+PSS+Reaffirmation+of+V3+Standard%3A+Infrastructure+Management Reaffirmation of HL7 Version 3 Standard: Infrastructure Management; Control Act, Query and Transmission, Release 1.1
7. Other business and planning
8. Adjournment

Meeting Information

HL7 INM Work Group Meeting Agenda Location: Telcon		Date: 20180203 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