20160719 arb minutes

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ARB - Meeting (Date in Title)

logistics

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Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology
    • ISM
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20160719
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
R Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
R Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
R Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
X Stechishin,Andy CANA Software and Service Ltd.
Guests
. Nelson, Dale Accenture
. Grow, Richard U.S. Department of Veterans affairs
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of Agenda and Minutes
    • Motion to approve Minutes. (Lorraine/Zoran)
    • Vote (4-0-0)
  2. Management
  3. Governance
  4. Methodology
    • ISM
      • Refined the ISM for presentation to the SGB tomorrow.
  5. Other business and planning
    • EHR PSS approval - schedule for next week.
    • ISM follow up
  6. Adjournment