ARB - Meeting (Date in Title)

Agenda

Call to order
Roll Call
Approval of Agenda and Minutes
Management
1. Mission and Charter Review - Due in fall WGM
2. Decision Making Procedures review - due in fall WGM
Governance
Methodology (60 minutes)
1. BAM Review:
  1. BAM lite review
Other business and planning
Adjournment

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20151202 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony	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	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
R	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
.	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
.	McDaniel, Mary Kay	Cognosante
.
.	Legend
X	Present
.	Absent
R	Regrets

Quorum Requirements (Co-chair + 3) Met: Yes

Call to order at 4:00pm eastern
Agenda approved by consensus.
Approval of minutes of the November 18, 2015call.
1. Motion to approve Andy S/Zoran
2. Vote 4-0-0
Bam Lite review
1. Tony presented the document after review:
  1. Section 5.2.6 removed the contributor participations.
  2. Discussed inconsistency of Individual as advocate in Phase 1, vs product proponent as advocate in Phase 2.
  3. Decision to update the diagram to Add product proponent as a party, remove link from individual to advocate, and link productProponent to advocate.
2. Next step:
  1. Tony will update the diagram and document, and distribute to ARB for review.
Other business and Planning
1. The Doodle poll results were for Tuesdays at 5:00 Eastern.
2. Tony will delete existing calls, then setup new ones for Tuesdays at 5:00 Eastern starting on December 15, 2015 with the HL7 go-to-meeting.
Adjourned at 4:45 Eastern

Tony Julian (talk) 16:52, 2 December 2015 (EST)