20150708 arb minutes

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ARB - Meeting (Date in Title)

  1. Please join my meeting.
    1. https://global.gotomeeting.com/join/288441293
  2. Join the conference call:
    1. Phone Number: +1 770-657-9270
    2. Participant Passcode: 854126
    3. Meeting ID: 288-441-293

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology (60 minutes)
    1. Publishing Risks
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20150708
Time: 5:00pm U.S. Eastern
Facilitator [[User:Ajulian | Constable, Lorraine Note taker(s) Julian, Tony
Attendee Name Affiliation
. Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
R Milosevic, Zoran Deontik Pty Ltd
X Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
X Mead, Charlie Vidal Group, Paris,France
X Hyland, Mario AEGIS
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Methodology (60 minutes) 1.Publishing Risks
    1. Discussion of risks led up to the linked Publishing Risks PDF.
    2. Publishing Risk assessment.pdf