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Difference between revisions of "ORC Working Group Minutes - May 2012"
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<!-- LOOK FOR THE APPROPRIATE SECTION ****** TO ENTER INFORMATION--> | <!-- LOOK FOR THE APPROPRIATE SECTION ****** TO ENTER INFORMATION--> | ||
| − | == | + | ==Monday Q4== |
===Meeting Information=== | ===Meeting Information=== | ||
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<!-- ******** CHANGE WG Name or Project ON NEXT LINE *******************--> | <!-- ******** CHANGE WG Name or Project ON NEXT LINE *******************--> | ||
| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 | + | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Organizational Relations Meeting Minutes''' <br/> |
<!-- ******** CHANGE conf call details or meeting room ON NEXT LINE*****--> | <!-- ******** CHANGE conf call details or meeting room ON NEXT LINE*****--> | ||
| − | '''Location: | + | '''Location: Port Alberni''' |
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: <CCYY-MM-DD>'''<br/> '''Time: <quarter | hh:mm-hh:mm am/pm Timezone>''' | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: <CCYY-MM-DD>'''<br/> '''Time: <quarter | hh:mm-hh:mm am/pm Timezone>''' | ||
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"| | + | | width="35%" colspan="1" align="left"|Scott Robertson |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"| | + | | width="30%" colspan="1" align="left"|-- |
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| − | | | + | | X|| Scott Robertson |
| − | |colspan="2"| | + | |colspan="2"| Kaiser Permanente |
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<!-- ***** Delete instructions and change quorum requirements ON NEXT LINE *****--> | <!-- ***** Delete instructions and change quorum requirements ON NEXT LINE *****--> | ||
| − | |colspan="4" |'''Quorum Requirements Met: ''' | + | |colspan="4" |'''Quorum Requirements Met: '''No |
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'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
| − | # | + | #Meeting Cancelled - did not meet quorum |
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===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
| − | * | + | * Poll members for teleconference planning - one or two calls prior to next WGM |
| + | * Poll members to confirm Mon Q4 at next WGM | ||
| + | ** other options? Lunch? | ||
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<!---======================================================================= | <!---======================================================================= | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | * | + | *TBD - teleconference(s) |
| + | *Sept 2012 WGM, Baltimore MD, Monday Q4 | ||
|} | |} | ||
© 2012 Health Level Seven® International. All rights reserved. | © 2012 Health Level Seven® International. All rights reserved. | ||
Revision as of 23:23, 14 May 2012
Monday Q4
Meeting Information
| HL7 Organizational Relations Meeting Minutes Location: Port Alberni |
Date: <CCYY-MM-DD> Time: <quarter | hh:mm-hh:mm am/pm Timezone> | ||
| Facilitator | Scott Robertson | Note taker(s) | -- |
| Attendee | Name | Affiliation
| |
| X | Scott Robertson | Kaiser Permanente | |
| . | . | . | |
| Quorum Requirements Met: No | |||
Agenda
Agenda Topics
- Agenda review and approval (Suggestions or additions to and acceptance of agenda)
- Approve previous meeting minutes
-
- Motion:
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Meeting Cancelled - did not meet quorum
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2012 Health Level Seven® International. All rights reserved.
