20150819 arb minutes
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ARB - Meeting (Date in Title)
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- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Mission and Charter Review - Due in fall WGM
- Decision Making Procedures review - due in fall WGM
- Methodology (60 minutes)
- RDF update
- Publishing Risk
- BAM Review:
- Other business and planning
|HL7 ArB Work Group Meeting Minutes
Time: 5:00pm U.S. Eastern
|Facilitator||Constable, Lorraine||Note taker(s)||Julian, Tony|
|X||Constable, Lorraine||Constable Consulting Inc.|
|R||Dagnall, Bo||HP Enterprise Services|
|X||Julian, Tony||Mayo Clinic|
|X||Knapp, Paul||Pknapp Consulting|
|.||Loyd, Patrick||ICode Solutions|
|.||Milosevic, Zoran||Deontik Pty Ltd|
|.||Quinn, John||Health Level Seven, Inc.|
|X||Stechishin,Andy||CANA Software and Service Ltd.|
|.||Mead, Charlie||Vidal Group, Paris,France|
|.||McDaniel, Mary Kay||Cognosante|
|Quorum Requirements (Co-chair + 3) Met: Yes|
- Discussed RDF project
- Discussed Publishing Risks?
- Recommendation to TSC
- Does arb want to ask to open the PSS, and co-sponsor
- Do we want to remind TSC - ask Ken on Friday.
- EST would not be opposed to ARB involved on the PSS 1148.
- MOTION to approve Publishing BAM(Lorraine/Andys)
- Vote (3-0-0)