Latest revision as of 19:28, 29 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	Note taker(s)	Julian, Tony

Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
R	Constable, Lorraine	Constable Consulting Inc.
R	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
X	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
R	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
R	Milosevic, Zoran	Deontik Pty Ltd
X	Stechishin,Andy	CANA Software and Service Ltd.
Guests
.	Brown, Gilbert	Apprio Healthcare
.	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(Andy S/Mario)
- Vote (5-0-0)
Management No topics
Governance No Topics
Methodology
- ISM
  - Outline (from Minutes) Have an outline by September and come to consensus on the deliverable
  - Paul: are they creating one thing or multiples. At TSC people think they are developing an IG when buried in it is a specification.
  - Cecil: Or a conceptual viewpoint, or either a dam, the describes the language for building a UI.
  - Paul:
  - AndyS: Needs some updates. If it does not specify FHIR somewhere.
  - We added FHIR in the appropriate places.
  - Tony will share with the group.
Other business and planning
Adjournment
- Adjourned at 4:30pm Eastern

@@ Line 112: / Line 112: @@
 #Approval of Agenda and [[20160621_arb_minutes| Minutes]]
 #* Agenda approved
-#*'''Motion''' to approve the minute of the previous meeting
+#*'''Motion''' to approve the minute of the previous meeting(Andy S/Mario)
-#*'''Vote'''
+#*'''Vote''' (5-0-0)
 #Management No topics
 #Governance No Topics
 #Methodology
 #*ISM
-#**AndyB will assemble some content and put together with Zoran.
 #**Outline (from [[20160621_arb_minutes| Minutes]])  Have an outline by September and come to consensus on the deliverable
+#**Paul: are they creating one thing or multiples.  At TSC people think they are developing an IG when buried in it is a specification.
+#**Cecil: Or a conceptual viewpoint, or either a dam, the describes the language for building a UI.
+#**Paul:
+#**AndyS: Needs some updates.  If it does not specify FHIR somewhere.
+#**We added FHIR in the appropriate places.
+#**Tony will share with the group.
 #Other business and planning
 #Adjournment
+#*Adjourned at 4:30pm Eastern
 [[Category:2016 Arb Minutes]]