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3) Change YYYYMMDD in the following sections to the correct YYYYMMDD | 3) Change YYYYMMDD in the following sections to the correct YYYYMMDD | ||
| − | A) In the AGENDA section change | + | A) In the AGENDA section change YYYYMMDD_ARB_minutes | Minutes |
B) In the Meeting Information Section change '''Date: YYYYMMDD''' | B) In the Meeting Information Section change '''Date: YYYYMMDD''' | ||
Now, save it! | Now, save it! | ||
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#Methodology | #Methodology | ||
#Other business and planning | #Other business and planning | ||
| + | #*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | ||
#Adjournment | #Adjournment | ||
==Meeting Information== | ==Meeting Information== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 | + | | 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]]''' | ||
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: CCYYMMDD'''<br/> '''Time: 4:00pm U.S. Eastern''' | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: CCYYMMDD'''<br/> '''Time: 4:00pm U.S. Eastern''' | ||
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|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
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|.||[[User:Interopguy | Hyland, Mario]] | |.||[[User:Interopguy | Hyland, Mario]] | ||
|colspan="2"| AEGIS | |colspan="2"| AEGIS | ||
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|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
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|.||[[User:Astechishin| Stechishin,Andy]] | |.||[[User:Astechishin| Stechishin,Andy]] | ||
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
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| − | [[Category: | + | [[Category:2017 ARB Minutes]] |
Latest revision as of 21:12, 17 October 2017
To use this template:
- simply start a new page named YYYYMMDD_arb_minutes with YYYYMMDD set appropriately.
- Edit the new page, and use {{subst::Agenda_Minutes}} as the sole content.
- "Save" the page.
- When you re-open it for editing, the remaining content of this template (below this list) will be there.
- Further instructions are in the XML comments that you can see as you edit.
- NOTE:
- As new members are added, the Matrix below may be edited to automatically include them in the attendance.
- History:
- 20160202: Updated to add 2016 Category and Dale Nelson
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
- Mission and Charter Review - Due in fall WGM
- Decision Making Procedures review - due in fall WGM
- Governance
- Methodology
- Other business and planning
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: CCYYMMDD Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |
| Attendee | Name | Affiliation | ||
| . | Bond,Andy | NEHTA | ||
| . | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Hyland, Mario | AEGIS | ||
| . | Julian, Tony | Mayo Clinic | ||
| . | Knapp, Paul | Pknapp Consulting | ||
| . | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| . | Lynch, Cecil | Accenture | ||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||
| . | 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 | ||||
