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Difference between revisions of "Agenda Minutes"

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'''Agenda's and Minutes '''
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<noinclude>
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<big> To use this template:
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#simply start a new page named '''YYYYMMDD_arb_minutes''' with '''YYYYMMDD''' set appropriately.
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#Edit the new page, and use '''<nowiki>{{subst::Agenda_Minutes}}</nowiki>''' as the sole content. 
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#"Save" the page. 
 +
#When you re-open it for editing, the remaining content of this template (below this list) will be there.
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#Further instructions are in the XML comments that you can see as you edit.
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#NOTE:
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##As new members are added, the Matrix below may be edited to automatically include them in the attendance.
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#History:
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##20160202: Updated to add 2016 Category and Dale Nelson
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</big></noinclude>__NOTOC__<!--
  
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[[Architecture_Board|Back to Architecture Board]]
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EDITORS:
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1) To prepare the AGENDA, simply complete the prior minute approval line and
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  then add any items you wish in the agenda.
  
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2) To Post the MINUTES, DELETE the {{:ARB Logistics}} below.
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  This will drop the meeting logistics and list of work Groups from the minutes.
  
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* August out-of-cycle Minutes
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3) Change YYYYMMDD in the following sections to the correct YYYYMMDD
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**[[20080821_ARB_Jump_Start|August out-of-cycle Day 3]] In Progress
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  A) In the AGENDA section change YYYYMMDD_ARB_minutes | Minutes
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**[[20080820_ARB_Jump_Start|August out-of-cycle Day 2]] Complete
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  B) In the Meeting Information Section change '''Date: YYYYMMDD'''
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**[[20080819_ARB_Jump_Start|August out-of-cycle Day 1]] Complete
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Now, save it!
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* August Out-of-Cycle [[August2008OutOfCycleMeeting|Agenda]]
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* August 14, 2008 ... [[20080814_Telcon]]
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-->
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* August 7, 2008 ... [[20080807_Telcon]]
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=ARB - Meeting (Date in Title)=
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* July 31, 2008 ... [[20080731_Telcon]]
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{{:Spring ARB Logistics}}
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* July 17, 2008 ... [[20080717_ARB_Jump_Start|July out-of-cycle Day 3]]
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==Agenda==
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* July 16, 2008 ... [[20080716_ARB_Jump_Start|July out-of-cycle Day 2]]
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#Call to order
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* July 15, 2008 ... [[20080715_ARB_Jump_Start|July out-of-cycle Day 1]]
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#Roll Call
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* July Out-of-cycle [[July2008OutOfCycleMeeting|Agenda]]
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#Approval of Agenda and [[YYYYMMDD_arb_minutes | Minutes]]
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* July 10, 2008 ... [[20080710_Telcon]]
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#Management
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* June 26, 2008 ... [[20080626_Telecon]]
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##Mission and Charter Review - Due in fall WGM
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* June 18, 2008 ... [[20080618_JumpStartMeeting]]
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##Decision Making Procedures review - due in fall WGM
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* June 17, 2008 ... [[20080617_JumpStartMeeting]]
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#Governance
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* June 16, 2008 ... [[20080616_JumpStartMeeting]]
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#Methodology
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* June 12, 2008 ... [[20080612_Telcon]]
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#Other business and planning
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* June 5, 2008 ... [[20080605_Telcon]]
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#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
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* May 29, 2008 ... [[20080529_Telcon]]
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#Adjournment
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* May 15, 2008 ... [[20080515_Telcon]]
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* April 17, 2008 ... [[20080417_Telecon]]
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==Meeting Information==
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* April 3, 2008 ... [[20080403]]
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{|border="1" cellpadding="2" cellspacing="0"
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* March 20, 2008 ... [[20080320_Telcon]]
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group  Meeting Minutes''' <br/>
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* March 13, 2008 ... [[20080313_Telcon]]
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'''Location:  [[spring_ARB_Logistics| Telcon]]'''
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* February 21, 2008 ... [[20080221_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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* February 14, 2008 ... [[20080214_Telcon]]
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|-
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* February 7, 2008 .... [[20080207_Telcon]]
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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* January 31, 2008 .... [[20080131_Telcon]]
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| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]  
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* January 24, 2008 .... [[20080124_Telcon]]
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| width="10%" colspan="1" align="right"|'''Note taker(s)'''
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* January, 2008 .... WGM: [[ArB San Antonio 2007 Notes]]
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]  
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
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|colspan="2"|'''Affiliation'''
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|-
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|.||Bond,Andy         
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|colspan="2"|NEHTA
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|-  
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|.||[[User:Lconstab |Constable, Lorraine]]  
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|colspan="2"|Constable Consulting Inc.
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|-
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|.||[[User:Interopguy | Hyland, Mario]]
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|colspan="2"| AEGIS
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|-
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|.||[[User:Ajulian | Julian, Tony]]    
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|colspan="2"|Mayo Clinic
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|-
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|.||Knapp, Paul
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|colspan="2"| Pknapp Consulting
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|-
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|.||Kubick, Wayne
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|colspan="2"|HL7 CTO
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|-
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|.||[[User:Ployd|Loyd, Patrick ]]
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|colspan="2"| ICode Solutions
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|-
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|.||[[User:Clynchmd | Lynch, Cecil]]      
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|colspan="2"|Accenture
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|-
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|.||Milosevic, Zoran
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|colspan="2"|Deontik Pty Ltd
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|-
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|.||[[User:Astechishin| Stechishin,Andy]]
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|colspan="2"|CANA Software and Service Ltd.
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|-
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|colspan="4" align="center"|Guests           
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|-
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|.|| Nelson, Dale
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|colspan="2"| Accenture
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|-
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|.||Grow, Richard
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|colspan="2"|U.S. Department of Veterans affairs
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|-
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|.||
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|colspan="2"|
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|-
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|colspan="4" align="center" style="background:#f0f0f0;"|Legend           
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|-
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|X||Present
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|colspan="2"|
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|-
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|.||Absent
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|colspan="2"|
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|-
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|R||Regrets
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|colspan="2"|
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|-
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|colspan="4" style="background:#f0f0f0;"|
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|-
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|colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes
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|-
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|}
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==Minutes==
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[[Category:2017 ARB Minutes]]

Latest revision as of 21:12, 17 October 2017

To use this template:

  1. simply start a new page named YYYYMMDD_arb_minutes with YYYYMMDD set appropriately.
  2. Edit the new page, and use {{subst::Agenda_Minutes}} as the sole content.
  3. "Save" the page.
  4. When you re-open it for editing, the remaining content of this template (below this list) will be there.
  5. Further instructions are in the XML comments that you can see as you edit.
  6. NOTE:
    1. As new members are added, the Matrix below may be edited to automatically include them in the attendance.
  7. History:
    1. 20160202: Updated to add 2016 Category and Dale Nelson

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.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Mission and Charter Review - Due in fall WGM
    2. Decision Making Procedures review - due in fall WGM
  5. Governance
  6. Methodology
  7. Other business and planning
  8. 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

Minutes

Retrieved from "https://wiki.hl7.org/w/index.php?title=Agenda_Minutes&oldid=147756"