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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
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==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
| Line 104: | Line 103: | ||
==Minutes== | ==Minutes== | ||
| + | #Agenda & Minutes | ||
| + | #* Approved by mutual Consent | ||
| + | #* '''MOTION''' to approve 20170801 Minutes (Andy S/Lorraine ) | ||
| + | #*'''VOTE''' (3-0-1) | ||
| + | #Management | ||
| + | ##San Diego Agenda planning | ||
| + | ##* See the wiki page | ||
| + | #Other business and planning | ||
| + | #*Lorraine will discuss CIMI 8/22. | ||
| + | #Adjourned at 5:00pM eastern | ||
| − | + | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 17:13, 15 August 2017 (EDT) | |
[[Category:2017 ARB Minutes]] | [[Category:2017 ARB Minutes]] | ||
Latest revision as of 01:46, 22 August 2017
ARB - Meeting (Date in Title)
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: 20170815 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| 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 | ||
| R | 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 | ||||
| . | 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
- Agenda & Minutes
- Approved by mutual Consent
- MOTION to approve 20170801 Minutes (Andy S/Lorraine )
- VOTE (3-0-1)
- Management
- San Diego Agenda planning
- See the wiki page
- San Diego Agenda planning
- Other business and planning
- Lorraine will discuss CIMI 8/22.
- Adjourned at 5:00pM eastern
Tony Julian (talk) 17:13, 15 August 2017 (EDT)
