Revision as of 21:30, 30 May 2017

ARB - Meeting (Date in Title)

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Call to order
Roll Call
Approval of Agenda and Madrid F-F Minutes
Management
Governance
Methodology
- Ballot Reconciliation
Other business and planning
- Next week: Joint with SGB to discuss Interoperability Specification Matrix (ISM)
- June 13 Continue Ballot Recon
- June 20 Review Mission and Charter
- Open issues
Adjournment

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170530 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony

Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
R	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
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
X	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 Madrid F-F Minutes
- Agenda approved by mutual consent
- Minutes
- Motion to approve ( Andy S /Mario )
Vote 4-0-1
Methodology
- Ballot Reconciliation
- Motion to accept (Andy S, Mario)
  - Item 1 - Out of scope, therefore Not Related,
  - Item 2 - Not Persuasive
  - Item 3,4,35 - Persuasive with Mod: .
- Vote 6-0-0
- Motion Cecil/Zoran
  - Items 5,6,7,11 Persuasive with Mod
  - Items 8,9, 10 Considered - no action taken
- Vote 6-0-0
Other business and planning
- Next week: Joint with SGB to discuss Interoperability Specification Matrix (ISM)
- June 13 Continue Ballot Recon
- June 20 Review Mission and Charter
- Open issues
Adjournment
- Adjournment at 4:58 PM U.S. Eastern

Tony Julian (talk) 17:30, 30 May 2017 (EDT)

@@ Line 107: / Line 107: @@
 ==Minutes==
+#Approval of Agenda and [[2017_ARB_Madrid_agenda | Madrid F-F Minutes]]
+#*Agenda approved by mutual consent
+#*Minutes
+#*'''Motion''' to approve ( Andy S /Mario    )
+#'''Vote''' 4-0-1
+#Methodology
+#*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDAM%2FHL7_DAM_REQ_R1_I1_2017MAY_consolidated20170507.xls Ballot Reconciliation]
+#*'''Motion ''' to accept (Andy S, Mario)
+#**Item 1 - Out of scope, therefore Not Related,
+#**Item 2 - Not Persuasive
+#**Item 3,4,35 - Persuasive with Mod: .
+#*'''Vote''' 6-0-0
+#*'''Motion'''  Cecil/Zoran
+#**Items 5,6,7,11 Persuasive with Mod
+#**Items 8,9, 10 Considered - no action taken
+#*'''Vote''' 6-0-0
+#Other business and planning
+#*Next week: Joint with SGB to discuss Interoperability Specification Matrix (ISM)
+#*June 13 Continue Ballot Recon
+#*June 20 Review Mission and Charter
+#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
+#Adjournment
+#*Adjournment at 4:58 PM U.S. Eastern
+[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 17:30, 30 May 2017 (EDT)
 [[Category:2017 ARB Minutes]]