ORC Working Group Minutes - 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. Committee Meeting
   1. Administrative (Agenda, Minutes)
   2. Web site(s) - hl7.org & wiki.hl7.org
   3. Agreements
   4. Outstanding renewals
      1. “library” of documents
   5. Teleconference schedule

Supporting Documents

1. none

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

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