20170627 arb minutes

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ARB - Meeting Joint with SGB (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology
    • ISM
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170628
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony/Constable, Lorraine Note taker(s) Julian, Tony//Constable, Lorraine
Attendee Name Affiliation
. Bond,Andy NEHTA
X 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
. Lynch, Cecil Accenture
R Milosevic, Zoran Deontik Pty Ltd
X Stechishin,Andy CANA Software and Service Ltd.
X Kreisler, Austin Leidos
Guests
X McDaniel, Mary Kay Cognosante
X Crovetti, Angela CDC
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Call to order
  2. Approval of Agenda and Minutes
    • Agenda approved by General Consent
    • Motion to approve minutes: Andy S / Austin
    • Against: 0 Abstain: 0 In Favour: 5
  3. Management
  4. Governance
  5. Methodology
    • ISM - Review and update ppt with artifacts mapped to the ISM
  6. Other business and planning
  7. Adjournment - Adjourned at 5:02 ET