20170307 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
  5. Governance
  6. Methodology
  7. Other business and planning
    • Time Change
      • On March 12 the U.S will change to Daylight Saving Time.
    • Open issues
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170307
Time: 3:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
. Bond,Andy NEHTA
R 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
. Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
X Stechishin,Andy CANA Software and Service Ltd.
Guests
X Llanes, Alberto U.S. Federal Health Architecture
. 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
    • Agenda approved as published
    • Motion to approve Minutes as published (Andy S, Paul)
    • Vote 3-0-1
  2. Management
  3. Governance
  4. Methodology
    • DAM definition Review
    • DAMS in Context
    • The group agreed to add the 'DAMS in Context' document to the end of the current document.
    • Motion Motion to approve as edited for ballot (Andy S/Zoran)
    • Vote 4-0-0
    • Motion to update the notes to balloters to indicated the addition of the DAMS in Contect section. (Andy S/Zoran)
    • Vote 4-0-0
  5. Other business and planning
    • Time Change
      • On March 12 the U.S will change to Daylight Saving Time.
      • After considerable discussion it was agreed to change the call to 1 hour later:
      • 4:00pm U.S. Eastern 6:00am Brisbane 11:00pm Ryyadh
  6. Action Items
    • Tony will distribute link to approved copy of the DAM document12977.
    • Tony will change the Conference call times12978.
  7. Adjournment
    • Adjourned at 3:45 U.S. Eastern

Tony Julian (talk) 15:58, 7 March 2017 (EST)