This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "Agenda Minutes"

From HL7Wiki
Jump to navigation Jump to search
m
 
(144 intermediate revisions by 6 users not shown)
Line 1: Line 1:
−
'''Agenda's and Minutes '''
+
<noinclude>
 +
<big> To use this template:
 +
#simply start a new page named '''YYYYMMDD_arb_minutes''' with '''YYYYMMDD''' set appropriately.
 +
#Edit the new page, and use '''<nowiki>{{subst::Agenda_Minutes}}</nowiki>''' as the sole content. 
 +
#"Save" the page. 
 +
#When you re-open it for editing, the remaining content of this template (below this list) will be there.
 +
#Further instructions are in the XML comments that you can see as you edit.
 +
#NOTE:
 +
##As new members are added, the Matrix below may be edited to automatically include them in the attendance.
 +
#History:
 +
##20160202: Updated to add 2016 Category and Dale Nelson
 +
</big></noinclude>__NOTOC__<!--
  
−
[[Architecture_Board|Back to Architecture Board]]
+
EDITORS:
−
*"Official" [[ArB_Wiki_minutes|Hl7 Minutes Template for WIKI]]
+
1) To prepare the AGENDA, simply complete the prior minute approval line and
−
* November 12-14 Out-of-Cycle [[November2008OutOfCycleMeeting|Agenda]]
+
  then add any items you wish in the agenda.
−
**[[20081112_ArB_Out_of_cycle|November Out-of-cycle Day 1 Minutes]]
+
 
−
**[[20081113_ArB_Out_of_cycle|November Out-of-cycle Day 2 Minutes]]
+
2) To Post the MINUTES, DELETE the {{:ARB Logistics}} below.
−
**[[20081114_ArB_Out_of_cycle|November Out-of-cycle Day 3 Minutes]] - Template
+
  This will drop the meeting logistics and list of work Groups from the minutes.
−
* November 6,2008 [[20081106_Arb_Telcon]]
+
 
−
*First Virtual Out-of-Cycle
+
3) Change YYYYMMDD in the following sections to the correct YYYYMMDD
−
**October 21, 2008 Day Two [[20081021-ooc-minutes]]
+
  A) In the AGENDA section change YYYYMMDD_ARB_minutes | Minutes
−
**October 20, 2008 Day One[[20081020-OOC-Minutes]]
+
  B) In the Meeting Information Section change '''Date: YYYYMMDD'''
−
* October 16, 2008 [[20081016_Telcon]]
+
Now, save it!
−
* October 14, 2008 Behavioral Framework Meeting [[20081014_BF_Telcon]]
+
 
−
* October 09, 2008 [[20081009_Telcon]]
+
-->
−
* September 25, 2008 [[20080925_Telcon]]
+
=ARB - Meeting (Date in Title)=
−
* September 2008 WGM Vancouver[[20080914_WGM_Minutes]]
+
{{:Spring ARB Logistics}}
−
* September 11, 2008 ... [[20080911_Telcon]]
+
==Agenda==
−
* September 4, 2008 ... [[20080904_Telcon]]
+
#Call to order
−
* August out-of-cycle Minutes
+
#Roll Call
−
**[[20080821_ARB_Jump_Start|August 21  out-of-cycle Day 3]] Complete
+
#Approval of Agenda and [[YYYYMMDD_arb_minutes | Minutes]]
−
**[[20080820_ARB_Jump_Start|August 20 out-of-cycle Day 2]] Complete
+
#Management
−
**[[20080819_ARB_Jump_Start|August 19 out-of-cycle Day 1]] Complete
+
##Mission and Charter Review - Due in fall WGM
−
* August Out-of-Cycle [[August2008OutOfCycleMeeting|Agenda]]
+
##Decision Making Procedures review - due in fall WGM
−
* August 14, 2008 ... [[20080814_Telcon]]
+
#Governance
−
* August 7, 2008 ... [[20080807_Telcon]]
+
#Methodology
−
* July 31, 2008 ... [[20080731_Telcon]]
+
#Other business and planning
−
* July 17, 2008 ... [[20080717_ARB_Jump_Start|July out-of-cycle Day 3]]
+
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
−
* July 16, 2008 ... [[20080716_ARB_Jump_Start|July out-of-cycle Day 2]]
+
#Adjournment
−
* July 15, 2008 ... [[20080715_ARB_Jump_Start|July out-of-cycle Day 1]]
+
 
−
* July Out-of-cycle [[July2008OutOfCycleMeeting|Agenda]]
+
==Meeting Information==
−
* July 10, 2008 ... [[20080710_Telcon]]
+
{|border="1" cellpadding="2" cellspacing="0"
−
* June 26, 2008 ... [[20080626_Telecon]]
+
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group  Meeting Minutes''' <br/>
−
* June 18, 2008 ... [[20080618_JumpStartMeeting]]
+
'''Location:  [[spring_ARB_Logistics| Telcon]]'''
−
* June 17, 2008 ... [[20080617_JumpStartMeeting]]
+
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: CCYYMMDD'''<br/> '''Time: 4:00pm U.S. Eastern'''
−
* June 16, 2008 ... [[20080616_JumpStartMeeting]]
+
|-
−
* June 12, 2008 ... [[20080612_Telcon]]
+
| width="10%" colspan="1" align="right"|'''Facilitator'''
−
* June 5, 2008 ... [[20080605_Telcon]]
+
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]  
−
* May 29, 2008 ... [[20080529_Telcon]]
+
| width="10%" colspan="1" align="right"|'''Note taker(s)'''
−
* May 15, 2008 ... [[20080515_Telcon]]
+
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]  
−
* April 17, 2008 ... [[20080417_Telecon]]
+
|-
−
* April 3, 2008 ... [[20080403]]
+
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
−
* March 20, 2008 ... [[20080320_Telcon]]
+
|-
−
* March 13, 2008 ... [[20080313_Telcon]]
+
| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
−
* February 21, 2008 ... [[20080221_Telcon]]
+
| '''Name'''
−
* February 14, 2008 ... [[20080214_Telcon]]
+
|colspan="2"|'''Affiliation'''
−
* February 7, 2008 .... [[20080207_Telcon]]
+
|-
−
* January 31, 2008 .... [[20080131_Telcon]]
+
|.||Bond,Andy         
−
* January 24, 2008 .... [[20080124_Telcon]]
+
|colspan="2"|NEHTA
−
* January, 2008 .... WGM: [[ArB San Antonio 2007 Notes]]
+
|-
 +
|.||[[User:Lconstab |Constable, Lorraine]]  
 +
|colspan="2"|Constable Consulting Inc.
 +
|-
 +
|.||[[User:Interopguy | Hyland, Mario]]
 +
|colspan="2"| AEGIS
 +
|-
 +
|.||[[User:Ajulian | Julian, Tony]]    
 +
|colspan="2"|Mayo Clinic
 +
|-  
 +
|.||Knapp, Paul
 +
|colspan="2"| Pknapp Consulting
 +
|-  
 +
|.||Kubick, Wayne
 +
|colspan="2"|HL7 CTO
 +
|-
 +
|.||[[User:Ployd|Loyd, Patrick ]]
 +
|colspan="2"| ICode Solutions
 +
|-
 +
|.||[[User:Clynchmd | Lynch, Cecil]]      
 +
|colspan="2"|Accenture
 +
|-
 +
|.||Milosevic, Zoran
 +
|colspan="2"|Deontik Pty Ltd
 +
|-
 +
|.||[[User:Astechishin| Stechishin,Andy]]
 +
|colspan="2"|CANA Software and Service Ltd.
 +
|-
 +
|colspan="4" align="center"|Guests           
 +
|-  
 +
|.|| Nelson, Dale
 +
|colspan="2"| Accenture
 +
|-
 +
|.||Grow, Richard
 +
|colspan="2"|U.S. Department of Veterans affairs
 +
|-
 +
|.||
 +
|colspan="2"|
 +
|-
 +
|colspan="4" align="center" style="background:#f0f0f0;"|Legend           
 +
|-  
 +
|X||Present
 +
|colspan="2"|
 +
|-
 +
|.||Absent
 +
|colspan="2"|
 +
|-
 +
|R||Regrets
 +
|colspan="2"|
 +
|-
 +
|colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
|colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes
 +
|-
 +
|}
 +
 
 +
==Minutes==
 +
 
 +
 
 +
 
 +
[[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"