20170530 arb minutes

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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
  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)