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Difference between revisions of "20170815 arb minutes"

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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
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{{:Spring ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
 
#Roll Call
 
#Roll Call
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#Approval of Agenda and [[20170725_ARB_minutes | Minutes]]
+
#Approval of Agenda and [[20170801_arb_minutes| Minutes]]
 
#Management
 
#Management
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##Mission and Charter Review - Due in fall WGM
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##[[2017_arb_sandiego_agenda | WGM planning]]
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##Decision Making Procedures review - due in fall WGM
 
 
#Governance
 
#Governance
 
#Methodology
 
#Methodology
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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]]'''
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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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| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20170815'''<br/> '''Time: 4:00pm U.S. Eastern'''
 
|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
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| 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)'''
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]   
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| 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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|.||[[User:Lconstab |Constable, Lorraine]]     
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|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
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|.||[[User:Interopguy | Hyland, Mario]]
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|R||[[User:Interopguy | Hyland, Mario]]
 
|colspan="2"| AEGIS
 
|colspan="2"| AEGIS
 
|-
 
|-
−
|.||[[User:Ajulian | Julian, Tony]]       
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|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
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|.||Knapp, Paul
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|X||Knapp, Paul
 
|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
|-  
 
|-  
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|.||Kubick, Wayne
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|R||Kubick, Wayne
 
|colspan="2"|HL7 CTO
 
|colspan="2"|HL7 CTO
 
|-
 
|-
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|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
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|.||Milosevic, Zoran
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|X||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
−
|.||[[User:Astechishin| Stechishin,Andy]]
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|X||[[User:Astechishin| Stechishin,Andy]]
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
|-
 
|-
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==Minutes==
 
==Minutes==
 +
#Agenda & Minutes
 +
#* Approved by mutual Consent
 +
#* '''MOTION''' to approve 20170801 Minutes (Andy S/Lorraine  )
 +
#*'''VOTE''' (3-0-1)
 +
#Management
 +
##San Diego Agenda planning
 +
##* See the wiki page
 +
#Other business and planning
 +
#*Lorraine will discuss CIMI 8/22.
 +
#Adjourned at 5:00pM eastern
  
−
 
+
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 17:13, 15 August 2017 (EDT)
  
 
[[Category:2017 ARB Minutes]]
 
[[Category:2017 ARB Minutes]]

Latest revision as of 01:46, 22 August 2017

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. WGM planning
  5. Governance
  6. Methodology
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170815
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.
R Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
R Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
X 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

  1. Agenda & Minutes
    • Approved by mutual Consent
    • MOTION to approve 20170801 Minutes (Andy S/Lorraine )
    • VOTE (3-0-1)
  2. Management
    1. San Diego Agenda planning
      • See the wiki page
  3. Other business and planning
    • Lorraine will discuss CIMI 8/22.
  4. Adjourned at 5:00pM eastern

Tony Julian (talk) 17:13, 15 August 2017 (EDT)

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