20161101 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
    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
      • Discuss ISM November 15.
      • Discussed moving one hour earlier - 3:00pm Eastern Oct thru Feb.
  6. Adjournment