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Difference between revisions of "20180130 inm NewOrleans agenda"

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#Call to order
 
#Call to order
 
#Roll Call
 
#Roll Call
#Approval of Agenda and [[YYYYMMDD_ARB_minutes | Minutes]]
+
#Approval of Agenda and [[YYYYMMDD_InM_minutes | Minutes]]
 
#Management
 
#Management
 +
#*Next meeting
 
#Governance
 
#Governance
 
#Methodology
 
#Methodology
 +
#*V2.9 status
 +
#*V2.9 + proposals
 
#Other business and planning
 
#Other business and planning
 
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
 
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]

Latest revision as of 15:12, 21 December 2017

InM - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    • Next meeting
  5. Governance
  6. Methodology
    • V2.9 status
    • V2.9 + proposals
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 InM Work Group Meeting Minutes

Location: Telcon

Date: 20180130
Time: 9:00am 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