20171219 arb minutes

ARB - Meeting (Date in Title)

logistics

Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center

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   • Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
   • Online Meeting ID:arb97
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   • enter the access code 332183
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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. Other business and planning
   • Sponsored Projects
   • JIRA link (if this works ignore the 4 below)
   1. 890 TSC Governance System for HL7 Business Architecture Approved 8/27/2012
   2. 916 HL7 Product Line architecture Approved 8/27/2012
   3. 1259 Substantive Change Approved 5/24/17
   4. 1327 Enhancement of Standards Grid Approved 9/21/2017
   • Co-sponsored
   1. 1017 VMR-CDS Status: STU
   2. 13809 RDAM
   • GOM changes Discussion
     • Patrick will 'take a stab' at aligning the mission and charter(M&C).
     • Paul will send the SGB M&C to Patrick.
     • GOM changes for ARB
9. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: CCYYMMDD Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony/Constable, Lorraine	Note taker(s)	Julian, Tony//Constable, Lorraine
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
.	Constable, Lorraine	Constable Consulting Inc.
.	Hyland, Mario	AEGIS
.	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
.	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	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