20161101 arb minutes

ARB - Meeting (Date in Title)

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Agenda

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

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20161101 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony//Constable, Lorraine
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
X	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
R	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
X	Stechishin,Andy	CANA Software and Service Ltd.
Guests
.
.
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Approval of Agenda and Minutes
   • Motion to approve (Andy S/Lorraine)
   • Vote (5-0-1)
2. Management
   1. Mission and Charter Review
      • Lorraine presented previous documents distributed extracting the Scope and re-arranging.
      • Motion to distribute and review next week. (lorraine/Zoran)
      • 'Vote (6-0-0)
   2. Separation of Concerns
      • Discussed Paul's Document along with Andy's Comments.
      • Discussed the origins of the assignment.
      • Motion to send revised document to TSC/SGB'(Lorraine/Paul)
      • Vote (6-0-0)
3. Governance
4. Methodology
5. Other business and planning
   1. • Discuss ISM November 15.
      • Discussed moving one hour earlier - 3:00pm Eastern Oct thru Feb.
6. Adjournment