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=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 [[20170425_arb_minutes | Minutes]] |
#Management | #Management | ||
#Governance | #Governance | ||
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| 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]]''' | '''Location: [[spring_ARB_Logistics| Telcon]]''' | ||
− | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20170502'''<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="10%" colspan="1" align="right"|'''Note taker(s)''' | | width="10%" 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;"| | ||
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|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
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− | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
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|colspan="2"| AEGIS | |colspan="2"| AEGIS | ||
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− | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
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|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
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− | | | + | |X||Kubick, Wayne |
|colspan="2"|HL7 CTO | |colspan="2"|HL7 CTO | ||
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|colspan="2"| ICode Solutions | |colspan="2"| ICode Solutions | ||
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− | | | + | |X||[[User:Clynchmd | Lynch, Cecil]] |
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
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|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
− | | | + | |R||[[User:Astechishin| Stechishin,Andy]] |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
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==Minutes== | ==Minutes== | ||
+ | #Approval of Agenda and [[20170425_arb_minutes | Minutes]] | ||
+ | #*Agenda approved by General Consent | ||
+ | #*'''Motion''' to approve Minutes (Lorraine/Wayne) | ||
+ | #*'''Vote''' 3-0-0 | ||
+ | #Methodology | ||
+ | #*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FSubstantivity%2FSubstantive%2520Change%252009.05.02.doc V2 Substantive change] | ||
+ | #** Return to InM with comments as edited. | ||
+ | #Other business and planning | ||
+ | #*[[ 2017_ARB_Madrid_agenda| Madrid Agenda]] | ||
+ | #**Updated the Madrid Agenda | ||
+ | #*[http://gforge.hl7.org/gf/project/arbgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | ||
+ | #**Current issue is Substantivity | ||
+ | #*First meeting after Madrid May 30, 2017 (Lorraine Regrets) | ||
+ | #Adjournment | ||
+ | #*Adjourned at 4:40pm U.S. EDT | ||
+ | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 16:53, 2 May 2017 (EDT) | ||
[[Category:2017 ARB Minutes]] | [[Category:2017 ARB Minutes]] |
Latest revision as of 20:53, 2 May 2017
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology
- Other business and planning
- Adjournment
Meeting Information
HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20170502 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. | ||
. | Hyland, Mario | AEGIS | ||
X | Julian, Tony | Mayo Clinic | ||
. | Knapp, Paul | Pknapp Consulting | ||
X | Kubick, Wayne | HL7 CTO | ||
. | Loyd, Patrick | ICode Solutions | ||
X | Lynch, Cecil | Accenture | ||
. | Milosevic, Zoran | Deontik Pty Ltd | ||
R | 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
- Approval of Agenda and Minutes
- Agenda approved by General Consent
- Motion to approve Minutes (Lorraine/Wayne)
- Vote 3-0-0
- Methodology
- V2 Substantive change
- Return to InM with comments as edited.
- V2 Substantive change
- Other business and planning
- Madrid Agenda
- Updated the Madrid Agenda
- Open issues
- Current issue is Substantivity
- First meeting after Madrid May 30, 2017 (Lorraine Regrets)
- Madrid Agenda
- Adjournment
- Adjourned at 4:40pm U.S. EDT
Tony Julian (talk) 16:53, 2 May 2017 (EDT)