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#Call to order | #Call to order | ||
#Roll Call | #Roll Call | ||
| − | #Approval of Agenda and [[ | + | #Approval of Agenda and [[20161115_arb_minutes | Minutes]] |
#Management | #Management | ||
| − | |||
| − | |||
#Governance | #Governance | ||
#Methodology | #Methodology | ||
| + | #*CIMI - Steven Hufnagel et. al. | ||
| + | #**[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FInformation%2520Models%2520and%2520Tools%2520Integration%2520HL7-PSS%25202016-10-29.docx Information Models and Tools Integration HL7-PSS 2016-10-29.docx] | ||
| + | #**[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FIntegration%2520of%2520Information%2520Models%2520and%2520Tools%2520Slides%2520for%2520HL7%2520ARB%2520and%2520TSC%25202016-11-03.pptx Integration of Information Models and Tools Slides for HL7 ARB and TSC 2016-11-03.pptx] | ||
#Other business and planning | #Other business and planning | ||
#Adjournment | #Adjournment | ||
| Line 32: | Line 33: | ||
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
'''Location: [[spring_ARB_Logistics| Telcon]]''' | '''Location: [[spring_ARB_Logistics| Telcon]]''' | ||
| − | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20161129'''<br/> '''Time: 3:00pm U.S. Eastern''' |
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
| width="10%" colspan="1" align="right"|'''Note taker(s)''' | | width="10%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
| Line 45: | Line 46: | ||
|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
|- | |- | ||
| − | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
| − | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
| − | | | + | |X||[[User:Interopguy | Hyland, Mario]] |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
|colspan="2"| AEGIS | |colspan="2"| AEGIS | ||
|- | |- | ||
| − | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
| − | | | + | |X||Knapp, Paul |
|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
|- | |- | ||
| − | | | + | |X||Kubick, Wayne |
|colspan="2"|HL7 CTO | |colspan="2"|HL7 CTO | ||
|- | |- | ||
| Line 75: | Line 70: | ||
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
| − | | | + | |X||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
| − | | | + | |X||[[User:Astechishin| Stechishin,Andy]] |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
|colspan="4" align="center"|Guests | |colspan="4" align="center"|Guests | ||
|- | |- | ||
| − | | | + | |X||Akkor, Deniz |
| − | |colspan="2"| | + | |colspan="2"| |
| + | |- | ||
| + | |X|| Hufnagel, Stephen | ||
| + | |colspan="2"| | ||
|- | |- | ||
| − | | | + | |X||Llanes, Alberto |
| − | |colspan="2"| | + | |colspan="2"| |
|- | |- | ||
|.|| | |.|| | ||
| Line 110: | Line 108: | ||
==Minutes== | ==Minutes== | ||
| − | + | #Approval of Agenda and [[20161115_arb_minutes | Minutes]] | |
| + | #* Agenda approved by consensus | ||
| + | #*'''Motion''' to approve minutes of the November 15, 2016 meeting. | ||
| + | #*'''Vote''' 7-0-0 | ||
| + | #Methodology | ||
| + | #*CIMI - Steven Hufnagel et. al. | ||
| + | #**Refer to documents in Agenda | ||
| + | #**Steve presented the referenced documents | ||
| + | #**ARB suggested including EST in the project since tooling will be developed. | ||
| + | #**Zoran suggested inclusion of the SAIF governance framework. | ||
| + | #**'''Motion''' to provide ARB approval of the external content. | ||
| + | #**'''Vote''' 7-0-0 | ||
| + | #Adjournment | ||
[[Category:2016 Arb Minutes]] | [[Category:2016 Arb Minutes]] | ||
Latest revision as of 21:34, 29 November 2016
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
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
- Weekly conference call.
- For 24/7 customer service please call (844) 844-1322.
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20161129 Time: 3:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| X | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| X | Hyland, Mario | AEGIS | ||
| X | Julian, Tony | Mayo Clinic | ||
| X | Knapp, Paul | Pknapp Consulting | ||
| X | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| . | Lynch, Cecil | Accenture | ||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| X | Akkor, Deniz | |||
| X | Hufnagel, Stephen | |||
| X | Llanes, Alberto | |||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Approval of Agenda and Minutes
- Agenda approved by consensus
- Motion to approve minutes of the November 15, 2016 meeting.
- Vote 7-0-0
- Methodology
- CIMI - Steven Hufnagel et. al.
- Refer to documents in Agenda
- Steve presented the referenced documents
- ARB suggested including EST in the project since tooling will be developed.
- Zoran suggested inclusion of the SAIF governance framework.
- Motion to provide ARB approval of the external content.
- Vote 7-0-0
- CIMI - Steven Hufnagel et. al.
- Adjournment
