20150224 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and February 17, 2015 minutes
4. Management
5. Governance
   1. FHIR core Mission and Charter
6. Methodology (60 minutes)
   1. BAM Review:
      1. BAM lite review
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20150224 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
R	Dagnall, Bo	HP Enterprise Services
X	Hufnagel, Steve	?????
X	Julian, Tony	Mayo Clinic
R	Knapp, Paul	Pknapp Consulting
X	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Mead, Charlie	Vidal Group, Paris,France
.	Shakir, Abdul Malik	City of Hope National Medical Center
.	Laakso, Lynn	HL7
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Agenda and Minutes
   1. Motion to approve the agenda and minutes of the last meeting(Andy S./Zoran)
   2. Vote 5-0-1
2. Governance
   1. Motion to approve the FHIR core Mission and Charter
   2. Vote 5-0-1
3. Methodology (60 minutes)
   1. BAM Review:
      1. BAM lite review
      2. Document was reviewed and updated as needed.
      3. Tony Will arrange to review with Product Line Architecture
4. Adjournment
   1. Meeting adjourned at 5:55 U.S. Eastern

--Tony Julian (talk) 18:08, 24 February 2015 (EST)