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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. 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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