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Difference between revisions of "ORC Working Group Minutes - May 2012"

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==Minutes Template==
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==Monday Q4==
 
===Meeting Information===
 
===Meeting Information===
 
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 <WG Name> <Project> Meeting Minutes''' <br/>
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Organizational Relations Meeting Minutes''' <br/>
 
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'''Location: <conf call details | meeting room>'''
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'''Location: Port Alberni'''
 
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| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
| width="35%" colspan="1" align="left"|<Chair of Meeting>
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| 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"|<Scribe of Meeting>
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| X|| Scott Robertson
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|colspan="2"| Kaiser Permanente
 
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|colspan="4" |'''Quorum Requirements Met: '''(yes/No)
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|colspan="4" |'''Quorum Requirements Met: '''No  
 
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
  
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#Meeting Cancelled - did not meet quorum
#Adjourned <hh:mm am/pm> <timezone>.
 
 
 
  
 
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* .
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* Poll members for teleconference planning - one or two calls prior to next WGM
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* Poll members to confirm Mon Q4 at next WGM
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** other options?  Lunch?
 
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*.
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*TBD - teleconference(s)
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*Sept 2012 WGM, Baltimore MD, Monday Q4
 
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© 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

  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. Meeting Cancelled - did not meet quorum

Meeting Outcomes

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?
Next Meeting/Preliminary Agenda Items
  • TBD - teleconference(s)
  • Sept 2012 WGM, Baltimore MD, Monday Q4

© 2012 Health Level Seven® International. All rights reserved.