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ESWG ConCall-AgendaTemplate

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ESWG Regularly Scheduled Calls Agendas


Minutes Template

Meeting Information

HL7 <WG Name> <Project> Meeting Minutes

Location: <conf call details | meeting room>

Date: <CCYY-MM-DD>
Time: <quarter | hh:mm-hh:mm am/pm Timezone>
Facilitator <Chair of Meeting> Note taker(s) <Scribe of Meeting>
Attendee Name Affiliation


. . .
. . .
Quorum Requirements Met: (yes/No)

Agenda

Agenda Topics

  1. Agenda review and approval (Suggestions or additions to and acceptance of agenda)
  2. Approve previous meeting minutes
    • Motion:


Supporting Documents

Minutes

Minutes/Conclusions Reached:

  1. Adjourned <hh:mm am/pm> <timezone>.


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items
  • .

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