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Difference between revisions of "20180103 inm agenda"

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#Call to order
 
#Call to order
 
#Roll Call
 
#Roll Call
#Approval of Agenda and [[YYYYMMDD_INM_minutes | Minutes]]
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#Approval of Agenda and [http://www.hl7.org/documentcenter/public/wg/inm/minutes/20171108_inm_minutes.docx | Minutes]]
 
#Management
 
#Management
 
#Governance
 
#Governance
 
#Methodology
 
#Methodology
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#*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]
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*Reaffirmation of HL7 Version 3 Standard: Infrastructure Management; Control Act, Query and Transmission, Release 1.1 ?
 
#Other business and planning
 
#Other business and planning
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
 
 
#Adjournment
 
#Adjournment
  

Revision as of 16:44, 2 January 2018

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:
  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

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and | Minutes]
  4. Management
  5. Governance
  6. Methodology
  • Reaffirmation of HL7 Version 3 Standard: Infrastructure Management; Control Act, Query and Transmission, Release 1.1 ?
  1. Other business and planning
  2. Adjournment

Meeting Information

HL7 INM Work Group Meeting Minutes

Location: Telcon

Date: CCYYMMDD
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

Minutes