20170530 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Madrid F-F Minutes
4. Management
5. Governance
6. Methodology
   • Ballot Reconciliation
7. Other business and planning
   • Next week: Joint with SGB to discuss Interoperability Specification Matrix (ISM)
   • June 13 Continue Ballot Recon
   • June 20 Review Mission and Charter
   • Open issues
8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170530 Time: 4:00pm 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
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
.	Nelson, Dale	Accenture
.	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 Madrid F-F Minutes
   • Agenda approved by mutual consent
   • Minutes
   • Motion to approve ( Andy S /Mario )
   • Vote 4-0-1
2. Methodology
   • Ballot Reconciliation
     • Motion to accept the following: (Andy S, Mario)
       • Item 1 - Out of scope, therefore Not Related,
       • Item 2 - Not Persuasive
       • Item 3,4,35 - Persuasive with Mod: .
     • Vote 6-0-0
     • Motion to accept the following: Cecil/Zoran
       • Items 5,6,7,11 Persuasive with Mod
       • Items 8,9, 10 Considered - no action taken
     • Vote 6-0-0
3. Other business and planning
   • Next week: Joint with SGB to discuss Interoperability Specification Matrix (ISM)
   • June 13 Continue Ballot Recon
   • June 20 Review Mission and Charter
   • Open issues
4. Adjournment
   • Adjournment at 4:58 PM U.S. Eastern

Tony Julian (talk) 17:30, 30 May 2017 (EDT)