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Difference between revisions of "20170627 arb minutes"
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| Line 112: | Line 112: | ||
#*Agenda approved by General Consent | #*Agenda approved by General Consent | ||
#*'''Motion''' to approve minutes: Andy S / Austin | #*'''Motion''' to approve minutes: Andy S / Austin | ||
| − | #*Against: 0 Abstain: 0 In Favour: | + | #*Against: 0 Abstain: 0 In Favour: 5 |
#Management | #Management | ||
#Governance | #Governance | ||
Revision as of 21:20, 30 June 2017
ARB - Meeting Joint with SGB (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
- ISM
- Other business and planning
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20170628 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |
| Attendee | Name | Affiliation | ||
| . | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| R | 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 | ||
| R | Milosevic, Zoran | Deontik Pty Ltd | ||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||
| X | Kreisler, Austin | Leidos | ||
| Guests | ||||
| X | McDaniel, Mary Kay | Cognosante | ||
| X | Crovetti, Angela | CDC | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Call to order
- Approval of Agenda and Minutes
- Agenda approved by General Consent
- Motion to approve minutes: Andy S / Austin
- Against: 0 Abstain: 0 In Favour: 5
- Management
- Governance
- Methodology
- ISM - Review and update ppt with artifacts mapped to the ISM
- Other business and planning
- Adjournment - Adjourned at 5:02 ET
