Revision as of 21:00, 9 March 2016

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. Results of Doodle Poll for meeting times(5 minutes).
Governance
Methodology (55 minutes)
1. Substantive change (15 minutes)
2. Document Location(s)(10 minutes)
3. CBCC SAIF-IG (10 minutes)
4. RDF FHIR to RIM (20 minutes)

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20160309 Time: 3:00pm 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.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
.	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
.	Quinn, John	HL7 CTO Emeritus
.	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

@@ Line 22: / Line 22: @@
 #Management
 ##Results of Doodle Poll for meeting times(5 minutes).
-###Tuesdays at 4:00pm U.S. Eastern starting Tuesday, March 15, 2016
 #Governance
 #Methodology (55 minutes)