Revision as of 20:06, 12 August 2015

ARB - Meeting (Date in Title)

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

Please join my meeting from your computer, tablet or smartphone.

Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international

Call to order
Roll Call
Approval of Agenda and Minutes
Management
1. Mission and Charter Review - Due in fall WGM
2. Decision Making Procedures review - due in fall WGM
Governance
Methodology (60 minutes)
RDF PSS
1. BAM Review:
  1. Ballot Reconciliation
  2. BAM Document
Other business and planning
Adjournment

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20150812 Time: 5:00pm U.S. Eastern
Facilitator	width="35%" colspan="1" align="leftConstable, Lorraine	Note taker(s)	Julian, Tony

Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Mead, Charlie	Vidal Group, Paris,France
.	Hyland, Mario	AEGIS
.	McDaniel, Mary Kay	Cognosante
.
.	Legend
X	Present
.	Absent
R	Regrets

Quorum Requirements (Co-chair + 3) Met: Yes

@@ Line 25: / Line 25: @@
 #Governance
 #Methodology (60 minutes)
+#RDF PSS
 ##BAM  Review:
 ###[http://www.hl7.org/documentcenter/public/ballots/2015MAY/reconciliation/recon_hl7_bam_r1_i1_2015may.xls Ballot Reconciliation]