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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
−
{{:Spring ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
 
#Roll Call
 
#Roll Call
−
#Approval of Agenda and [[YYYYMMDD_ARB_minutes | Minutes]]
+
#Approval of Agenda and [[20170627_arb_minutes | Minutes]]
 
#Management
 
#Management
−
##Mission and Charter Review - Due in fall WGM
 
−
##Decision Making Procedures review - due in fall WGM
 
 
#Governance
 
#Governance
 
#Methodology
 
#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]
 
#Other business and planning
 
#Other business and planning
 
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
 
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
 +
#*Review on VMR ballot we co-sponsored
 
#Adjournment
 
#Adjournment
  
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| 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]]'''
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| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: CCYYMMDD'''<br/> '''Time: 4:00pm U.S. Eastern'''
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| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20170711'''<br/> '''Time: 4:00pm U.S. Eastern'''
 
|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
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| 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)'''
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]   
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| 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;"|
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|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
|-
 
|-
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|.||Bond,Andy           
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|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
−
|.||[[User:Lconstab |Constable, Lorraine]]     
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|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
−
|.||[[User:Interopguy | Hyland, Mario]]
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|X||[[User:Interopguy | Hyland, Mario]]
 
|colspan="2"| AEGIS
 
|colspan="2"| AEGIS
 
|-
 
|-
−
|.||[[User:Ajulian | Julian, Tony]]       
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|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
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|.||Knapp, Paul
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|X||Knapp, Paul
 
|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
|-  
 
|-  
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|.||Kubick, Wayne
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|R||Kubick, Wayne
 
|colspan="2"|HL7 CTO
 
|colspan="2"|HL7 CTO
 
|-
 
|-
−
|.||[[User:Ployd|Loyd, Patrick ]]
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|R||[[User:Ployd|Loyd, Patrick ]]
 
|colspan="2"| ICode Solutions
 
|colspan="2"| ICode Solutions
 
|-  
 
|-  
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|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
−
|.||Milosevic, Zoran
+
|X||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
−
|.||[[User:Astechishin| Stechishin,Andy]]
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|X||[[User:Astechishin| Stechishin,Andy]]
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
|-
 
|-
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==Minutes==
 
==Minutes==
 +
#Approval of Agenda , [[20170627_arb_minutes | June 27 Minutes]]and [[20170613_arb_minutes | June 13 Minutes]]
 +
#*'''Motion''' to approve the minutes (Lorraine/Andy S)
 +
#*'''Vote''' 6-0-0
 +
#Methodology
 +
#* Reconciliation package is at [http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDAM%2FHL7_DAM_REQ_R1_I1_2017MAY_consolidated20170507.xls]
 +
#*Reconciliation was accomplished.  The final reconciliation is at the above link, with the final document at [http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHL7%2520Specification%2520Canonical%2520DAM.docx]
 +
#Other business and planning
 +
#*Review on VMR ballot we co-sponsored
 +
#** Lorraine will ask them to send us an update and the roadmap. 
 +
#** We will not conduct a formal review
 +
#Adjournment
 +
#*Adjourned at 5:00pm U.S. Eastern
  
−
 
+
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 18:01, 11 July 2017 (EDT)
  
 
[[Category:2017 ARB Minutes]]
 
[[Category:2017 ARB Minutes]]

Latest revision as of 22:01, 11 July 2017

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170711
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
R Loyd, Patrick ICode Solutions
. 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

Minutes

  1. Approval of Agenda , June 27 Minutesand June 13 Minutes
    • Motion to approve the minutes (Lorraine/Andy S)
    • Vote 6-0-0
  2. Methodology
    • Reconciliation package is at [1]
    • Reconciliation was accomplished. The final reconciliation is at the above link, with the final document at [2]
  3. Other business and planning
    • Review on VMR ballot we co-sponsored
      • Lorraine will ask them to send us an update and the roadmap.
      • We will not conduct a formal review
  4. Adjournment
    • Adjourned at 5:00pm U.S. Eastern

Tony Julian (talk) 18:01, 11 July 2017 (EDT)

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