20170711 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
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170711
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
X Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
R Kubick, Wayne HL7 CTO
R Loyd, Patrick ICode Solutions
. 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 , June 27 Minutesand June 13 Minutes
    • Motion to approve the minutes (Lorraine/Andy S)
    • Vote 6-0-0
  2. Methodology
    • Reconciliation package is at [1]
    • Reconciliation was accomplished. The final reconciliation is at the above link, with the final document at [2]
  3. Other business and planning
    • Review on VMR ballot we co-sponsored
      • Lorraine will ask them to send us an update and the roadmap.
      • We will not conduct a formal review
  4. Adjournment
    • Adjourned at 5:00pm U.S. Eastern

Tony Julian (talk) 18:01, 11 July 2017 (EDT)