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Difference between revisions of "20180103 inm agenda"

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=InM - Meeting (Date in Title)=  
 
=InM - Meeting (Date in Title)=  
 
{{:2017-inm-info}}
 
{{:2017-inm-info}}
==Agenda==
+
See [http://confluence.hl7.org:8090/display/INM/2018-01-03+InM+Agenda+Telcon+Noon 2018-01-03 InM Agenda Telcon Noon]
#Call to order
 
#Roll Call
 
#Approval of Agenda and [http://www.hl7.org/documentcenter/public/wg/inm/minutes/20171108_inm_minutes.docx | Minutes]]
 
#Management
 
#Governance
 
#Methodology
 
#*Reaffirmaton of [https://gforge.hl7.org/gf/project/inm_messaging/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHL7%2520PSS%2520Reaffirm%2520Master%2520File-Registry%2520Infrastructure%2520R1.docx Master files/Registry]
 
#*Reaffirmation of HL7 Version 3 Standard: Infrastructure Management; Control Act, Query and Transmission, Release 1.1 ?
 
#Other business and planning
 
#Adjournment
 
  
==Meeting Information==
 
{|border="1" cellpadding="2" cellspacing="0"
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 INM Work Group  Meeting Minutes''' <br/>
 
'''Location:  [[2017-inm-info| Telcon]]'''
 
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: CCYYMMDD'''<br/> '''Time: 4:00pm U.S. Eastern'''
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/Stuart, Sandy/Shaver, Dave/Radov, Nick/ 
 
| width="10%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/Stuart, Sandy/Shaver, Dave/Radov, Nick/   
 
|-
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
|-
 
| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
 
| '''Name'''
 
|colspan="2"|'''Affiliation'''
 
|-
 
|.||[[User:Ajulian | Julian, Tony]]
 
|colspan="2"|Mayo Clinic
 
|-
 
|.||Radov, Nick
 
|colspan="2"|Optum
 
|-
 
|.||Shaver, Dave
 
|colspan="2"| Corepoint Health
 
|-
 
|.||Stuart, Sandy 
 
|colspan="2"|Kaiser Permanente
 
|-
 
|colspan="4" align="center"|Guests           
 
|-
 
|.||
 
|colspan="2"|
 
|-
 
  
|.||
 
|colspan="2"|
 
|-
 
|colspan="4" align="center" style="background:#f0f0f0;"|Legend           
 
|-
 
|X||Present
 
|colspan="2"|
 
|-
 
|.||Absent
 
|colspan="2"|
 
|-
 
|R||Regrets
 
|colspan="2"|
 
|-
 
|colspan="4" style="background:#f0f0f0;"|
 
|-
 
|colspan="4" |'''Quorum Requirements (Co-chair + 2) Met: '''Yes
 
|-
 
|}
 
  
 
==Minutes==
 
==Minutes==
 
+
See [http://confluence.hl7.org:8090/display/INM/2018-01-03+InM+Agenda+Telcon+Noon 2018-01-03 InM Agenda Telcon Noon]
  
  
 
[[Category:2017 INM Minutes]]
 
[[Category:2017 INM Minutes]]

Latest revision as of 18:01, 3 January 2018

InM - Meeting (Date in Title)

InM Meeting logistics

Meeting time

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Web meeting Info

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See 2018-01-03 InM Agenda Telcon Noon


Minutes

See 2018-01-03 InM Agenda Telcon Noon