20170711 arb minutes

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
   • Ballot Reconciliation
7. Other business and planning
   • Open issues
   • Review on VMR ballot we co-sponsored
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)