20161004 arb minutes

From HL7Wiki
Jump to navigation Jump to search

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of WGM Minutes
  4. Methodology
    • none
  5. Management
    1. Continue Mission & Charter update
  6. Governance
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20160913
Time: 4:00pm U.S. Eastern
Facilitator Constable, Lorraine Note taker(s) Stechishin, Andy
Attendee Name Affiliation
. Bond,Andy NEHTA
× Constable, Lorraine Constable Consulting Inc.
. Hufnagel, Steve ?????
. Hyland, Mario AEGIS
R Julian, Tony Mayo Clinic
× Knapp, Paul Pknapp Consulting
× Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
× Milosevic, Zoran Deontik Pty Ltd
× Stechishin,Andy CANA Software and Service Ltd.
Guests
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Call to Order
    • 4:16 PM Eastern
  2. Approval of Agenda and WGM Minutes
    • Motion to approve Minutes(Andy S/Paul)
    • Vote ( 3-0-1 ) Zoran abstains
  3. Management
    • Upcoming topics:
      • Goals and Priorities
      • Separation of Concerns
      • Priorities for next cycle
    • Mission & Charter
    • Work on the wording of the scope section of the M&C, updates recorded in the working document.
  4. Methodology
    • none
  5. Adjournment at 4:59 PM Eastern

--Astechishin (talk) 13:16, 6 October 2016 (EDT)