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#Call to order | #Call to order | ||
#Roll Call | #Roll Call | ||
| − | #Approval of Agenda and [[ | + | #Approval of Agenda and [[20171212_arb_minutes | Minutes]] |
#Management | #Management | ||
| − | |||
| − | |||
#Governance | #Governance | ||
#Methodology | #Methodology | ||
#Other business and planning | #Other business and planning | ||
| − | #*[http://gforge.hl7.org/gf/project/ | + | #Other business and planning |
| + | #*Sponsored Projects | ||
| + | #*[http://jira.hl7.org:8080/projects/AG/issues/AG-5?filter=allopenissues JIRA link (if this works ignore the 4 below) ] | ||
| + | ##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=890 890 TSC Governance System for HL7 Business Architecture] Approved 8/27/2012 | ||
| + | ##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=916 916 HL7 Product Line architecture] Approved 8/27/2012 | ||
| + | ##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1259 1259 Substantive Change] Approved 5/24/17 | ||
| + | ##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1327 1327 Enhancement of Standards Grid ]Approved 9/21/2017 | ||
| + | #*Co-sponsored | ||
| + | ##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 1017 VMR-CDS] Status: STU | ||
| + | ##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1380 13809 RDAM] | ||
| + | #*[[20171024_arb_minutes|GOM changes Discussion]] | ||
| + | #**Patrick will 'take a stab' at aligning the mission and charter(M&C). | ||
| + | #**Paul will send the SGB M&C to Patrick. | ||
| + | #**[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FArb%2520membership%2520GOM%2520modifications%2520%2520v2.docx GOM changes for ARB] | ||
#Adjournment | #Adjournment | ||
Latest revision as of 18:54, 7 December 2017
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
- Governance
- Methodology
- Other business and planning
- Other business and planning
- Sponsored Projects
- JIRA link (if this works ignore the 4 below)
- 890 TSC Governance System for HL7 Business Architecture Approved 8/27/2012
- 916 HL7 Product Line architecture Approved 8/27/2012
- 1259 Substantive Change Approved 5/24/17
- 1327 Enhancement of Standards Grid Approved 9/21/2017
- Co-sponsored
- 1017 VMR-CDS Status: STU
- 13809 RDAM
- GOM changes Discussion
- Patrick will 'take a stab' at aligning the mission and charter(M&C).
- Paul will send the SGB M&C to Patrick.
- GOM changes for ARB
- 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 | ||||
