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==Minutes== | ==Minutes== | ||
| + | #Approval of Agenda and [[20170606_arb_minutes | Minutes]] | ||
| + | #*Agenda approved by mutual consent | ||
| + | #*'''Motion''' to approve minutes ( Andy S /Paul ) | ||
| + | #*'''Vote''' 4-0-1 | ||
| + | #*[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] | ||
| + | #**Line Item 12 A-S Answered : not supposed to be prescriptive. | ||
| + | #**Line Item 33 A-T - Persuasive | ||
| + | #**Line Item 22 A-S - Persuasive | ||
| + | #**Line Item 23 A-S - Considered - how do you measure conformance of normative DAM's that may reference non-normative | ||
| + | #**Line Item 24 A-S Persuasive | ||
| + | #**Line Item 25 A-S Persuasive | ||
| + | #**Line Item 26 A-S Persuasive | ||
| + | #**Line Item 14 A-S - We will collect or prepare some examples as a future task. | ||
| + | #**'''Motion''' to accept the above dispositions(Lorraine/Mario) | ||
| + | #**'''Vote''' 5-0-0 | ||
| + | # Management | ||
| + | #*June 20, 2017 Agenda | ||
| + | #**Item 1 - CIMI - report from Lorraine | ||
| + | #**Line Item 30 A-Q | ||
| + | #*** Conformance/Compliance, conformity assessment. | ||
| + | #**Remaining Items to disposition: | ||
| + | #**Line Item 13 A-S | ||
| + | #**Line Item 15 A-S | ||
| + | #**Line Item 16 A-S | ||
| + | #**Line Item 17 A-S | ||
| + | #**Line Item 18 A-S | ||
| + | #**Line Item 19 A-S | ||
| + | #**Line Item 20 A-S | ||
| + | #**Line Item 21 A-S | ||
| + | #Adjournment at 5:00pm U.S. Eastern | ||
| + | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 17:08, 13 June 2017 (EDT) | ||
[[Category:2017 ARB Minutes]] | [[Category:2017 ARB Minutes]] | ||
Revision as of 21:08, 13 June 2017
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: 20170613 Time: 4:00pm 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 | ||
| R | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| . | Lynch, Cecil | Accenture | ||
| R | 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 | ||||
Minutes
- Approval of Agenda and Minutes
- Agenda approved by mutual consent
- Motion to approve minutes ( Andy S /Paul )
- Vote 4-0-1
- Ballot Reconciliation
- Line Item 12 A-S Answered : not supposed to be prescriptive.
- Line Item 33 A-T - Persuasive
- Line Item 22 A-S - Persuasive
- Line Item 23 A-S - Considered - how do you measure conformance of normative DAM's that may reference non-normative
- Line Item 24 A-S Persuasive
- Line Item 25 A-S Persuasive
- Line Item 26 A-S Persuasive
- Line Item 14 A-S - We will collect or prepare some examples as a future task.
- Motion to accept the above dispositions(Lorraine/Mario)
- Vote 5-0-0
- Management
- June 20, 2017 Agenda
- Item 1 - CIMI - report from Lorraine
- Line Item 30 A-Q
- Conformance/Compliance, conformity assessment.
- Remaining Items to disposition:
- Line Item 13 A-S
- Line Item 15 A-S
- Line Item 16 A-S
- Line Item 17 A-S
- Line Item 18 A-S
- Line Item 19 A-S
- Line Item 20 A-S
- Line Item 21 A-S
- June 20, 2017 Agenda
- Adjournment at 5:00pm U.S. Eastern
Tony Julian (talk) 17:08, 13 June 2017 (EDT)
