This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20151202 arb minutes"
Jump to navigation
Jump to search
(Created page with "{{subst::Agenda_Minutes}}") |
|||
| (4 intermediate revisions by the same user not shown) | |||
| Line 15: | Line 15: | ||
--> | --> | ||
=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
| − | |||
==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
#Roll Call | #Roll Call | ||
| − | #Approval of Agenda and [[ | + | #Approval of Agenda and [[20151118_arb_minutes | Minutes]] |
#Management | #Management | ||
##Mission and Charter Review - Due in fall WGM | ##Mission and Charter Review - Due in fall WGM | ||
| Line 34: | Line 33: | ||
| 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: [[20100722_arb_minutes#logistics| Telcon]]''' | '''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | ||
| − | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20151202'''<br/> '''Time: 4:00pm U.S. Eastern''' |
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
| Line 50: | Line 49: | ||
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
| − | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
| Line 59: | Line 58: | ||
|colspan="2"| ????? | |colspan="2"| ????? | ||
|- | |- | ||
| − | | | + | |X|| Hyland, Mario |
| + | |colspan="2"| AEGIS | ||
| + | |- | ||
| + | |X||[[User:Ajulian | Julian, Tony]] | ||
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
| − | | | + | |R||Knapp, Paul |
|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
|- | |- | ||
| Line 71: | Line 73: | ||
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
| − | | | + | |X||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
| Line 77: | Line 79: | ||
|colspan="2"|Health Level Seven, Inc. | |colspan="2"|Health Level Seven, Inc. | ||
|- | |- | ||
| − | | | + | |X||[[User:Astechishin| Stechishin,Andy]] |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
| Line 86: | Line 88: | ||
|.|| Mead, Charlie | |.|| Mead, Charlie | ||
|colspan="2"| Vidal Group, Paris,France | |colspan="2"| Vidal Group, Paris,France | ||
| − | |||
| − | |||
| − | |||
|- | |- | ||
|.||McDaniel, Mary Kay | |.||McDaniel, Mary Kay | ||
| Line 116: | Line 115: | ||
==Minutes== | ==Minutes== | ||
| + | #Call to order at 4:00pm eastern | ||
| + | #Agenda approved by consensus. | ||
| + | #Approval of [[20151118_arb_minutes|minutes of the November 18, 2015]]call. | ||
| + | ##'''Motion to approve''' Andy S/Zoran | ||
| + | ##'''Vote''' 4-0-0 | ||
| + | #Bam Lite review | ||
| + | ##Tony presented the document after review: | ||
| + | ### Section 5.2.6 removed the contributor participations. | ||
| + | ### Discussed inconsistency of Individual as advocate in Phase 1, vs product proponent as advocate in Phase 2. | ||
| + | ### Decision to update the diagram to Add product proponent as a party, remove link from individual to advocate, and link productProponent to advocate. | ||
| + | ##Next step: | ||
| + | ###Tony will update the diagram and document, and distribute to ARB for review. | ||
| + | #Other business and Planning | ||
| + | ##The Doodle poll results were for Tuesdays at 5:00 Eastern. | ||
| + | ##Tony will delete existing calls, then setup new ones for Tuesdays at 5:00 Eastern starting on December 15, 2015 with the HL7 go-to-meeting. | ||
| + | #Adjourned at 4:45 Eastern | ||
| + | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 16:52, 2 December 2015 (EST) | ||
[[Category:2015 Arb Minutes]] | [[Category:2015 Arb Minutes]] | ||
Latest revision as of 19:59, 3 December 2015
ARB - Meeting (Date in Title)
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 (60 minutes)
- BAM Review:
- BAM lite review
- BAM Review:
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20151202 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. | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | ????? | ||||
| X | Hyland, Mario | AEGIS | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| R | Knapp, Paul | Pknapp Consulting | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| . | Mead, Charlie | Vidal Group, Paris,France | ||||
| . | McDaniel, Mary Kay | Cognosante | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
Minutes
- Call to order at 4:00pm eastern
- Agenda approved by consensus.
- Approval of minutes of the November 18, 2015call.
- Motion to approve Andy S/Zoran
- Vote 4-0-0
- Bam Lite review
- Tony presented the document after review:
- Section 5.2.6 removed the contributor participations.
- Discussed inconsistency of Individual as advocate in Phase 1, vs product proponent as advocate in Phase 2.
- Decision to update the diagram to Add product proponent as a party, remove link from individual to advocate, and link productProponent to advocate.
- Next step:
- Tony will update the diagram and document, and distribute to ARB for review.
- Tony presented the document after review:
- Other business and Planning
- The Doodle poll results were for Tuesdays at 5:00 Eastern.
- Tony will delete existing calls, then setup new ones for Tuesdays at 5:00 Eastern starting on December 15, 2015 with the HL7 go-to-meeting.
- Adjourned at 4:45 Eastern
Tony Julian (talk) 16:52, 2 December 2015 (EST)
