20161108 arb minutes

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ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Review of scope:
  5. Governance
  6. Methodology
  7. Other business and planning
    1. Host SGB for discussing ISM November 15.
    2. New Conference call trial starting November 15, 2016:
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20161108
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony//Constable, Lorraine
Attendee Name Affiliation
X Bond,Andy NEHTA
R Constable, Lorraine Constable Consulting Inc.
R Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
X Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
X 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, Paul)
    • Vote 6-0-0
  2. Management
    1. Review of scope:
      • Mission and Charter
      • Document was reviewed and updated interactively.
      • Document will be distributed for comment.
  3. Governance
  4. Methodology
  5. Other business and planning
    1. Host SGB for discussing ISM November 15.
    2. New Conference call trial starting November 15, 2016:
  6. Adjournment
    • Meeting Adjourned at 4:40pm Eastern

Tony Julian (talk) 16:43, 8 November 2016 (EST)