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Difference between revisions of "Agenda Minutes"

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'''Agenda's and Minutes '''
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<noinclude>
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<big> To use this template:
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#simply start a new page named '''YYYYMMDD_arb_minutes''' with '''YYYYMMDD''' set appropriately.
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#Edit the new page, and use '''<nowiki>{{subst::Agenda_Minutes}}</nowiki>''' 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
 +
</big></noinclude>__NOTOC__<!--
  
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[[Architecture_Board|Back to Architecture Board]]
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EDITORS:
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*"Official" [[ArB_Wiki_minutes|Hl7 Minutes Template for WIKI]]
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1) To prepare the AGENDA, simply complete the prior minute approval line and
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*''December 18, 2008 AGENDA [[20081218_arb_Agenda]]''
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  then add any items you wish in the agenda.
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*December 11, 2008 [[20081211_arb_minutes]]
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*November 20, 2008 [[20081120_arb_minutes]]
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2) To Post the MINUTES, DELETE the {{:ARB Logistics}} below.
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* November 12-14 Out-of-Cycle [[November2008OutOfCycleMeeting|Agenda]]
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  This will drop the meeting logistics and list of work Groups from the minutes.
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**[[20081112_ArB_Out_of_cycle|November Out-of-cycle Day 1 Minutes]]
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**[[20081113_ArB_Out_of_cycle|November Out-of-cycle Day 2 Minutes]]
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3) Change YYYYMMDD in the following sections to the correct YYYYMMDD
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**[[20081114_ArB_Out_of_cycle|November Out-of-cycle Day 3 Minutes]]  
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  A) In the AGENDA section change YYYYMMDD_ARB_minutes | Minutes
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* November 6,2008 [[20081106_Arb_Telcon]]
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  B) In the Meeting Information Section change '''Date: YYYYMMDD'''
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*First Virtual Out-of-Cycle
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Now, save it!
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**October 21, 2008 Day Two [[20081021-ooc-minutes]]
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**October 20, 2008 Day One[[20081020-OOC-Minutes]]
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-->
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* October 16, 2008 [[20081016_Telcon]]
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=ARB - Meeting (Date in Title)=
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* October 14, 2008 Behavioral Framework Meeting [[20081014_BF_Telcon]]
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{{:Spring ARB Logistics}}
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* October 09, 2008 [[20081009_Telcon]]
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==Agenda==
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* September 25, 2008 [[20080925_Telcon]]
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#Call to order
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* September 2008 WGM Vancouver[[20080914_WGM_Minutes]]
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#Roll Call
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* September 11, 2008 ... [[20080911_Telcon]]
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#Approval of Agenda and [[YYYYMMDD_arb_minutes | Minutes]]
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* September 4, 2008 ... [[20080904_Telcon]]
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#Management
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* August out-of-cycle Minutes
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##Mission and Charter Review - Due in fall WGM
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**[[20080821_ARB_Jump_Start|August 21  out-of-cycle Day 3]] Complete
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##Decision Making Procedures review - due in fall WGM
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**[[20080820_ARB_Jump_Start|August 20 out-of-cycle Day 2]] Complete
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#Governance
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**[[20080819_ARB_Jump_Start|August 19 out-of-cycle Day 1]] Complete
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#Methodology
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* August Out-of-Cycle [[August2008OutOfCycleMeeting|Agenda]]
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#Other business and planning
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* August 14, 2008 ... [[20080814_Telcon]]
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#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
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* August 7, 2008 ... [[20080807_Telcon]]
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#Adjournment
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* July 31, 2008 ... [[20080731_Telcon]]
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* July 17, 2008 ... [[20080717_ARB_Jump_Start|July out-of-cycle Day 3]]
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==Meeting Information==
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* July 16, 2008 ... [[20080716_ARB_Jump_Start|July out-of-cycle Day 2]]
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{|border="1" cellpadding="2" cellspacing="0"
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* July 15, 2008 ... [[20080715_ARB_Jump_Start|July out-of-cycle Day 1]]
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group  Meeting Minutes''' <br/>
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* July Out-of-cycle [[July2008OutOfCycleMeeting|Agenda]]
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'''Location:  [[spring_ARB_Logistics| Telcon]]'''
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* July 10, 2008 ... [[20080710_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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* June 26, 2008 ... [[20080626_Telecon]]
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|-
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* June 18, 2008 ... [[20080618_JumpStartMeeting]]
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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* June 17, 2008 ... [[20080617_JumpStartMeeting]]
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| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]  
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* June 16, 2008 ... [[20080616_JumpStartMeeting]]
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| width="10%" colspan="1" align="right"|'''Note taker(s)'''
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* June 12, 2008 ... [[20080612_Telcon]]
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]  
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* June 5, 2008 ... [[20080605_Telcon]]
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|-
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* May 29, 2008 ... [[20080529_Telcon]]
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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* May 15, 2008 ... [[20080515_Telcon]]
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|-
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* April 17, 2008 ... [[20080417_Telecon]]
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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* April 3, 2008 ... [[20080403]]
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| '''Name'''
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* March 20, 2008 ... [[20080320_Telcon]]
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|colspan="2"|'''Affiliation'''
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* March 13, 2008 ... [[20080313_Telcon]]
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|-
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* February 21, 2008 ... [[20080221_Telcon]]
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|.||Bond,Andy         
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* February 14, 2008 ... [[20080214_Telcon]]
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|colspan="2"|NEHTA
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* February 7, 2008 .... [[20080207_Telcon]]
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|-
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* January 31, 2008 .... [[20080131_Telcon]]
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|.||[[User:Lconstab |Constable, Lorraine]]  
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* January 24, 2008 .... [[20080124_Telcon]]
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|colspan="2"|Constable Consulting Inc.
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* January, 2008 .... WGM: [[ArB San Antonio 2007 Notes]]
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|-
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|.||[[User:Interopguy | Hyland, Mario]]
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|colspan="2"| AEGIS
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|-
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|.||[[User:Ajulian | Julian, Tony]]    
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|colspan="2"|Mayo Clinic
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|-  
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|.||Knapp, Paul
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|colspan="2"| Pknapp Consulting
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|-  
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|.||Kubick, Wayne
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|colspan="2"|HL7 CTO
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|-
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|.||[[User:Ployd|Loyd, Patrick ]]
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|colspan="2"| ICode Solutions
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|-
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|.||[[User:Clynchmd | Lynch, Cecil]]      
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|colspan="2"|Accenture
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|-
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|.||Milosevic, Zoran
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|colspan="2"|Deontik Pty Ltd
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|-
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|.||[[User:Astechishin| Stechishin,Andy]]
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|colspan="2"|CANA Software and Service Ltd.
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|-
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|colspan="4" align="center"|Guests           
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|-  
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|.|| Nelson, Dale
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|colspan="2"| Accenture
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|-
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|.||Grow, Richard
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|colspan="2"|U.S. Department of Veterans affairs
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|-
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|.||
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|colspan="2"|
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|-
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|colspan="4" align="center" style="background:#f0f0f0;"|Legend           
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|-  
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|X||Present
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|colspan="2"|
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|-
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|.||Absent
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|colspan="2"|
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|-
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|R||Regrets
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|colspan="2"|
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|-
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|colspan="4" style="background:#f0f0f0;"|
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|-
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|colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes
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|-
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|}
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 +
==Minutes==
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[[Category:2017 ARB Minutes]]

Latest revision as of 21:12, 17 October 2017

To use this template:

  1. simply start a new page named YYYYMMDD_arb_minutes with YYYYMMDD set appropriately.
  2. Edit the new page, and use {{subst::Agenda_Minutes}} as the sole content.
  3. "Save" the page.
  4. When you re-open it for editing, the remaining content of this template (below this list) will be there.
  5. Further instructions are in the XML comments that you can see as you edit.
  6. NOTE:
    1. As new members are added, the Matrix below may be edited to automatically include them in the attendance.
  7. History:
    1. 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.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Mission and Charter Review - Due in fall WGM
    2. Decision Making Procedures review - due in fall WGM
  5. Governance
  6. Methodology
  7. Other business and planning
  8. 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

Minutes

Retrieved from "https://wiki.hl7.org/w/index.php?title=Agenda_Minutes&oldid=147756"