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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 [[ | + | #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
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Next meeting
- Governance
- Methodology
- V2.9 status
- V2.9 + proposals
- Other business and planning
- 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 | ||||
