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ORC Working Group Minutes - May 2012

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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

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