ARB - Meeting (Date in Title)

Agenda

Call to order
Roll Call
Approval of Agenda and Minutes
Management
Governance
Methodology
- DAM definition Review
- DAMS in Context
Other business and planning
- Time Change
  - On March 12 the U.S will change to Daylight Saving Time.
- Open issues
Adjournment

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

Approval of Agenda and Minutes
- Agenda approved as published
- Motion to approve Minutes as published (Andy S, Paul)
- Vote 3-0-1
Management
Governance
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
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
Action Items
- Tony will distribute link to approved copy of the DAM document12977.
- Tony will change the Conference call times12978.
Adjournment
- Adjourned at 3:45 U.S. Eastern

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