Revision as of 19:46, 28 June 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
Governance
Methodology
- ISM
- AndyB will assemble some content and put together with Zoran.
Other business and planning
Adjournment

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20160628 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.
.	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
.	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

Approval of Agenda and Minutes
- Agenda approved
- Motion to approve the minute of the previous meeting
- Vote
Management No topics
Governance No Topics
Methodology
- ISM
  - AndyB will assemble some content and put together with Zoran.
Other business and planning
Adjournment

@@ Line 110: / Line 110: @@
 ==Minutes==
+#Approval of Agenda and [[20160621_arb_minutes| Minutes]]
+#* Agenda approved
+#*'''Motion''' to approve the minute of the previous meeting
+#*'''Vote'''
+#Management No topics
+#Governance No Topics
+#Methodology
+#*ISM
+#**AndyB will assemble some content and put together with Zoran.
+#Other business and planning
+#Adjournment
 [[Category:2016 Arb Minutes]]