2010-05-20 TSC Agenda Innovations Workshop

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Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
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Thursday	20 May 2010	AM	Q1		HL7 Research and Innovations Workshop Q1: Brainstorming session Starter questions: What channels should we use to gather and facilitate discussion on new ideas for HL7? What branding should we give to the R&I function, and what would the rules be around participating? How should the HL7 organisation select ideas, and promote them? What should the leadership and editorial function for R&I be? Q2: Conclusions and next steps An ideas sifting exercise to establish the future of Research and Innovation activities by HL7	Ken Lunn, NHS	Lynn Laakso	Versailles I
			Q2
		PM	Q3
			Q4
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Minutes

Meeting Information

HL7 Research and Innovations Workshop Meeting Minutes Location: Q1, Q2 Versailles I		Date: 2010-05-20 Time: Q1 and Q2, 9:00am-12:30pm
Facilitator	Ken Lunn	Note taker(s)	Lynn Laakso
Attendee	Name	Affiliation
[mark x if on the conference call, or regrets]	[In this section, list those on the conference call]	[In this section, record attendee affiliation to identify preponderance of influence; indicate those guests that are not members of the WG.]
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Quorum Requirements Met: (yes/No)
quorum achieved as defined in the Work Group Decision Making Practices?

Agenda

Agenda Topics

1. Agenda review and approval (Suggestions or additions to and acceptance of agenda)
2. Approve previous meeting minutes
3. (Other topics; e.g. if voting on ballot reconciliation item - see minutes)
4. (If projects or other actions proposed for approval are on the agenda, they can be marked in bold and represented as)
   • Motion:

Supporting Documents

1. List any/all documents to be provided at the meeting, including their URL if applicable. For a WGM, indicate if hardcopies will be supplied or attendees should print off copies themselves

Minutes

Minutes/Conclusions Reached:

1. (Suggestions or additions to and acceptance of agenda)
2. (One efficient method used for meeting minutes is approval by general consent, of non-controversial topics like minutes when there are no corrections: “You have received the minutes. Are there any corrections to the minutes? Hearing none, if there is no objection the minutes are approved as posted.”)
3. (Discussion on agenda topic 3; If voting on ballot reconciliation item:
   Agenda business is ballot reconciliation? Yes / No
   Ballot reconciliation posted to ballot desktop? Yes / No
   If no, where is ballot reconciliation posted? ________________)
   if voting on ballot reconciliation, please indicate the votes are documented elsewhere, and note the item numbers from the spreadsheet, but you may document the actual vote tallies in the ballot reconciliation spreadsheet.
4. Discussion on agenda topic 4; Motion (if amended) can be retyped in bold. Discussion on motion back to regular type. Vote on Motion in bold Identify the vote distribution across affirmative, negative, or abstention; numbers in format “for/against/abstain”, or ‘unanimous’.
5. Discussion on agenda topic 5; if no conclusion reached and issue tabled to next meeting, add to ‘next meeting’ items below. If action items are identified, add to ‘Actions’ below.
6. Adjourned <hh:mm am/pm> <timezone>.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .