This wiki has undergone a migration to Confluence found Here
Difference between revisions of "InM agenda minutes"
Jump to navigation
Jump to search
m |
|||
| Line 1: | Line 1: | ||
<noinclude> | <noinclude> | ||
<big> To use this template: | <big> To use this template: | ||
| − | #simply start a new page named ''' | + | #simply start a new page named '''YYYYMMDD_INM_minutes''' with '''YYYYMMDD''' set appropriately. |
#Edit the new page, and use '''<nowiki>{{subst::InM_agenda_minutes}}</nowiki>''' as the sole content. | #Edit the new page, and use '''<nowiki>{{subst::InM_agenda_minutes}}</nowiki>''' as the sole content. | ||
#"Save" the page. | #"Save" the page. | ||
| Line 30: | Line 30: | ||
#Call to order | #Call to order | ||
#Roll Call | #Roll Call | ||
| − | #Approval of Agenda and [[ | + | #Approval of Agenda and [[YYYYMMDD_INM_minutes | Minutes]] |
#Management | #Management | ||
#Governance | #Governance | ||
| Line 40: | Line 40: | ||
==Meeting Information== | ==Meeting Information== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 | + | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 INM Work Group Meeting Minutes''' <br/> |
| − | '''Location: [[ | + | '''Location: [[2017-inm-info| Telcon]]''' |
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: CCYYMMDD'''<br/> '''Time: 4:00pm U.S. Eastern''' | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: CCYYMMDD'''<br/> '''Time: 4:00pm U.S. Eastern''' | ||
|- | |- | ||
Revision as of 15:13, 21 December 2017
To use this template:
- simply start a new page named YYYYMMDD_INM_minutes with YYYYMMDD set appropriately.
- Edit the new page, and use {{subst::InM_agenda_minutes}} as the sole content.
- "Save" the page.
- When you re-open it for editing, the remaining content of this template (below this list) will be there.
- Further instructions are in the XML comments that you can see as you edit.
- NOTE:
- As new members are added, the Matrix below may be edited to automatically include them in the attendance.
- History:
- 20160202: Updated to add 2016 Category and Dale Nelson
InM - Meeting (Date in Title)
InM Meeting logistics
Meeting time
- Meetings are at NOON eastern unless otherwise published.
Web meeting Info
- Please join my meeting from your computer, tablet or smartphone:
- Join the online meeting:
- Online Meeting Link: https://join.freeconferencecall.com/inm7
- Online Meeting ID: inm7
- 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
- For 24/7 customer service please call 844-844-1322
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology
- Other business and planning
- 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 | ||||
