Difference between revisions of "Meeting Minutes template"

Revision as of 19:49, 10 June 2010

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
[mark x if on the conference call, or regrets]	[In this section, list those on the conference call]	[In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.]
.	.	.
.	.	.

Quorum Requirements Met: (yes/No)
quorum achieved as defined in the Work Group Decision Making Practices?

Agenda Topics

Agenda review and approval (Suggestions or additions to and acceptance of agenda)
Approve previous meeting minutes
(Other topics; e.g. if voting on ballot reconciliation item - see minutes)
(If projects or other actions proposed for approval are on the agenda, they can be marked in bold and represented as)
- Motion:

Supporting Documents

List any/all documents to be provided at the meeting, including their URL if applicable. For a WGM, indicate if hardcopies will be supplied or attendees should print off copies themselves

Minutes/Conclusions Reached:

(Suggestions or additions to and acceptance of agenda)
(One efficient method used for meeting minutes is approval by general consent, of non-controversial topics like minutes when there are no corrections: “You have received the minutes. Are there any corrections to the minutes? Hearing none, if there is no objection the minutes are approved as posted.”)
(Discussion on agenda topic 3; If voting on ballot reconciliation item:
Agenda business is ballot reconciliation? Yes / No
Ballot reconciliation posted to ballot desktop? Yes / No
If no, where is ballot reconciliation posted? ________________)
if voting on ballot reconciliation, please indicate the votes are documented elsewhere, and note the item numbers from the spreadsheet, but you may document the actual vote tallies in the ballot reconciliation spreadsheet.
Discussion on agenda topic 4; Motion (if amended) can be retyped in bold. Discussion on motion back to regular type. Vote on Motion in bold Identify the vote distribution across affirmative, negative, or abstention; numbers in format “for/against/abstain”, or ‘unanimous’.
Discussion on agenda topic 5; if no conclusion reached and issue tabled to next meeting, add to ‘next meeting’ items below. If action items are identified, add to ‘Actions’ below.
Adjourned <hh:mm am/pm> <timezone>.

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items

@@ Line 1: / Line 1: @@
 <noinclude>[[Category:StyleGuides]]</noinclude>
+<!--
+<noinclude>
+<big>
+To use this Template:
+*Search (or Go to) for a page with name like '''<Work Group>_Minutes_CCYY-MM-DD''' (with a proper date for establishing NEW minutes)
+*Click on the RED link to the (previously) undefined page in order to edit it.
+*Type '''<nowiki>{{subst::<Work Group> Template for Agenda-Minutes}} </nowiki> '''as the only content for the new page.
+*Preview (if desired) to verify the reference was typed correctly
+*"Save" the page.
+**At this point, the contents of this template (with the exception of these instructions) will replace the substitution link.
+*Re-edit the page to place the correct elements under Agenda (including the link to the prior minutes for Approval)
+*Save again
+Later, when editing from Agenda to minutes:
+*Delete the string "|Agenda Template" from (double square brackets - Category:2010 <Work Group> Minutes|Agenda Template]] below
+*Delete the Logistics template reference <nowiki>{{:<Work Group> Meetings}} </nowiki> below
+<center>The displayed contents below this line are the preliminary Agenda/Minutes content</center>
+----
+----
+</big>
+</noinclude>
+--/>
 <!-- LOOK FOR THE APPROPRIATE SECTION ****** TO ENTER INFORMATION-->
 ==Minutes Template==