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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
| − | |||
==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
| Line 29: | Line 28: | ||
#Methodology | #Methodology | ||
#Other business and planning | #Other business and planning | ||
| + | #*WGM planning | ||
#Other topics? | #Other topics? | ||
#Adjournment | #Adjournment | ||
| Line 105: | Line 105: | ||
==Minutes== | ==Minutes== | ||
| + | #Approval of Agenda and review of [[20161206_arb_minutes | Minutes]] | ||
| + | #*Agenda approved with the addition of San Antonio Work Group Meeting Planning | ||
| + | #Management | ||
| + | #*Mission and Charter Review | ||
| + | #**[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FARBMission.docx ARBMission] | ||
| + | #**Document was edited on the call | ||
| + | #**'''Motion''' to approve as edited(Lorraine/Zoran) | ||
| + | #**'''Vote''' 4-0-1 | ||
| + | #*Withdrawal/sunset update | ||
| + | #**Frieda"...Also have a few issues the TSC needs to decide so we are asking for time ... when both Lynn and Dave are available since there are multiple “moving parts” to implement a new process." | ||
| + | #**[http://gforge.hl7.org/gf/download/docmanfileversion/9473/14968/Proposed Withdrawal Template V5.doc] | ||
| + | #**Document was edited on the call as follows: | ||
| + | #***Justification: Work Group should provide information on replacement to the withdrawn document if applicable. | ||
| + | #***Item added for "Date of Product Management Group approval (if one exists):" as documented in the HL7 Business Arcitecture Model. | ||
| + | #***Item added for TSC approval Date | ||
| + | #***Item "Does the Work Group wish to retain in the Master Grid:" | ||
| + | #****ARB believes that the Work Group should provide documentation on why the item SHOULD NOT appear in the master grid! | ||
| + | #***Item "TSC approval reason for retention in Master Grid " | ||
| + | #****ARB Believes that the TSC approval should be for the reason for NOT maintaining in the Master Grid. | ||
| + | #Governance | ||
| + | #Methodology | ||
| + | #Other business and planning | ||
| + | #*[[2017_ARB_SanAntonio_WGM | WGM planning ]] | ||
| + | #Adjournment | ||
[[Category:2016 Arb Minutes]] | [[Category:2016 Arb Minutes]] | ||
Latest revision as of 23:02, 13 December 2016
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Mission and Charter Review
- Withdrawal/sunset update
- Frieda"...Also have a few issues the TSC needs to decide so we are asking for time ... when both Lynn and Dave are available since there are multiple “moving parts” to implement a new process."
- Withdrawal Template V5.doc
- Governance
- Methodology
- Other business and planning
- WGM planning
- Other topics?
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20161213 Time: 3:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| X | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| R | Hyland, Mario | AEGIS | ||
| X | Julian, Tony | Mayo Clinic | ||
| . | Knapp, Paul | Pknapp Consulting | ||
| X | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| R | Lynch, Cecil | Accenture | ||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| X | Llanes, Alberto | Contractor Supporting the Federal Health Architecture (FHA) | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Approval of Agenda and review of Minutes
- Agenda approved with the addition of San Antonio Work Group Meeting Planning
- Management
- Mission and Charter Review
- ARBMission
- Document was edited on the call
- Motion to approve as edited(Lorraine/Zoran)
- Vote 4-0-1
- Withdrawal/sunset update
- Frieda"...Also have a few issues the TSC needs to decide so we are asking for time ... when both Lynn and Dave are available since there are multiple “moving parts” to implement a new process."
- Withdrawal Template V5.doc
- Document was edited on the call as follows:
- Justification: Work Group should provide information on replacement to the withdrawn document if applicable.
- Item added for "Date of Product Management Group approval (if one exists):" as documented in the HL7 Business Arcitecture Model.
- Item added for TSC approval Date
- Item "Does the Work Group wish to retain in the Master Grid:"
- ARB believes that the Work Group should provide documentation on why the item SHOULD NOT appear in the master grid!
- Item "TSC approval reason for retention in Master Grid "
- ARB Believes that the TSC approval should be for the reason for NOT maintaining in the Master Grid.
- Mission and Charter Review
- Governance
- Methodology
- Other business and planning
- Adjournment
