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:
1. As new members are added, the Matrix below may be edited to automatically include them in the attendance.
History:
1. 20160202: Updated to add 2016 Category and Dale Nelson

ARB - Meeting (Date in Title)

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

Call to order
Roll Call
Approval of Agenda and Minutes
Management
1. Mission and Charter Review - Due in fall WGM
2. Decision Making Procedures review - due in fall WGM
Governance
Methodology
Other business and planning
- Open issues
Adjournment

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

@@ Line 20: / Line 20: @@
 ) Change YYYYMMDD in the following sections to the correct YYYYMMDD
-    A) In the AGENDA section change YYYYMMDD_arb_minutes | Minutes
+    A) In the AGENDA section change YYYYMMDD_ARB_minutes | Minutes
     B) In the Meeting Information Section change '''Date: YYYYMMDD'''
 Now, save it!
@@ Line 37: / Line 37: @@
 #Methodology
 #Other business and planning
+#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
 #Adjournment
 ==Meeting Information==
 {|border="1" cellpadding="2" cellspacing="0"
-| 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]]'''
-| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: CCYYMMDD'''<br/> '''Time: 3:00pm U.S. Eastern'''
+| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: CCYYMMDD'''<br/> '''Time: 4:00pm U.S. Eastern'''
 |-
 | width="10%" colspan="1" align="right"|'''Facilitator'''
@@ Line 118: / Line 119: @@
-[[Category:2016 Arb Minutes]]
+[[Category:2017 ARB Minutes]]