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Difference between revisions of "Agenda Minutes"

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'''Architecture Board (ArB) - 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. 
 +
#"Save" the page. 
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#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.
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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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*'''[[20090510_arb_Kyoto_agenda | Kyoto 2009 WGM Agenda]]'''
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1) To prepare the AGENDA, simply complete the prior minute approval line and
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*'''[[20090415_arb_OOC_agenda|April 15-17 agenda DRAFT]]'''
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  then add any items you wish in the agenda.
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*'''[[20090129_arb_telcon_minutes|January 29 telcon Agenda/Minutes]]'''
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*'''[[20090122_arb_telcon_minutes|January 22, 2009 Telcon Minutes]]'''
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2) To Post the MINUTES, DELETE the {{:ARB Logistics}} below.
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*'''[[20090115_arb_orlando_minutes|Orlando Thursday Q3-Q4 Minutes]]'''
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  This will drop the meeting logistics and list of work Groups from the minutes.
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*'''[[20090114_arb_minutes|Orlando Tuesday Q4 Minutes]]'''
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*'''[[20090111_arb_orlando_minutes|Orlando Sunday Q1-Q2 WGM Minutes]]'''
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3) Change YYYYMMDD in the following sections to the correct YYYYMMDD
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*'''[[20090111_arb_orlando_agenda | Orlando 2009 WGM agenda]]'''
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  A) In the AGENDA section change YYYYMMDD_ARB_minutes | Minutes
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*'' [[20081218_arb_minutes | December 18, 2008 Minutes]]''
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  B) In the Meeting Information Section change '''Date: YYYYMMDD'''
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*'' [[20081218_arb_Agenda | December 18, 2008 AGENDA]]''
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Now, save it!
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*[[20081211_arb_minutes | December 11, 2008 Minutes]]
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*[[20081120_arb_minutes | November 20, 2008 ]]
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-->
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* November 12-14 Out-of-Cycle [[November2008OutOfCycleMeeting|Agenda]]
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=ARB - Meeting (Date in Title)=
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**[[20081112_ArB_Out_of_cycle|November Out-of-cycle Day 1 Minutes]]
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{{:Spring ARB Logistics}}
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**[[20081113_ArB_Out_of_cycle|November Out-of-cycle Day 2 Minutes]]
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==Agenda==
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**[[20081114_ArB_Out_of_cycle|November Out-of-cycle Day 3 Minutes]]
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#Call to order
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* November 6,2008 [[20081106_Arb_Telcon]]
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#Roll Call
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*First Virtual Out-of-Cycle
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#Approval of Agenda and [[YYYYMMDD_arb_minutes | Minutes]]
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**October 21, 2008 Day Two [[20081021-ooc-minutes]]
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#Management
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**October 20, 2008 Day One[[20081020-OOC-Minutes]]
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##Mission and Charter Review - Due in fall WGM
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* October 16, 2008 [[20081016_Telcon]]
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##Decision Making Procedures review - due in fall WGM
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* October 14, 2008 Behavioral Framework Meeting [[20081014_BF_Telcon]]
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#Governance
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* October 09, 2008 [[20081009_Telcon]]
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#Methodology
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* September 25, 2008 [[20080925_Telcon]]
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#Other business and planning
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* September 2008 WGM Vancouver[[20080914_WGM_Minutes]]
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#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
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* September 11, 2008 ... [[20080911_Telcon]]
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#Adjournment
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* September 4, 2008 ... [[20080904_Telcon]]
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* August out-of-cycle Minutes
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==Meeting Information==
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**[[20080821_ARB_Jump_Start|August 21  out-of-cycle Day 3]] Complete
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{|border="1" cellpadding="2" cellspacing="0"
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**[[20080820_ARB_Jump_Start|August 20 out-of-cycle Day 2]] Complete
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group  Meeting Minutes''' <br/>
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**[[20080819_ARB_Jump_Start|August 19 out-of-cycle Day 1]] Complete
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'''Location:  [[spring_ARB_Logistics| Telcon]]'''
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* August Out-of-Cycle [[August2008OutOfCycleMeeting|Agenda]]
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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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* August 14, 2008 ... [[20080814_Telcon]]
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|-
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* August 7, 2008 ... [[20080807_Telcon]]
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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* July 31, 2008 ... [[20080731_Telcon]]
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| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]  
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* July 17, 2008 ... [[20080717_ARB_Jump_Start|July out-of-cycle Day 3]]
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| width="10%" colspan="1" align="right"|'''Note taker(s)'''
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* July 16, 2008 ... [[20080716_ARB_Jump_Start|July out-of-cycle Day 2]]
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]  
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* July 15, 2008 ... [[20080715_ARB_Jump_Start|July out-of-cycle Day 1]]
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|-
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* July Out-of-cycle [[July2008OutOfCycleMeeting|Agenda]]
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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* July 10, 2008 ... [[20080710_Telcon]]
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|-
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* June 26, 2008 ... [[20080626_Telecon]]
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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* June 18, 2008 ... [[20080618_JumpStartMeeting]]
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| '''Name'''
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* June 17, 2008 ... [[20080617_JumpStartMeeting]]
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|colspan="2"|'''Affiliation'''
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* June 16, 2008 ... [[20080616_JumpStartMeeting]]
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|-
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* June 12, 2008 ... [[20080612_Telcon]]
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|.||Bond,Andy         
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* June 5, 2008 ... [[20080605_Telcon]]
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|colspan="2"|NEHTA
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* May 29, 2008 ... [[20080529_Telcon]]
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|-  
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* May 15, 2008 ... [[20080515_Telcon]]
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|.||[[User:Lconstab |Constable, Lorraine]]  
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* April 17, 2008 ... [[20080417_Telecon]]
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|colspan="2"|Constable Consulting Inc.
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* April 3, 2008 ... [[20080403]]
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|-  
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* March 20, 2008 ... [[20080320_Telcon]]
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|.||[[User:Interopguy | Hyland, Mario]]
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* March 13, 2008 ... [[20080313_Telcon]]
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|colspan="2"| AEGIS
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* February 21, 2008 ... [[20080221_Telcon]]
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|-
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* February 14, 2008 ... [[20080214_Telcon]]
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|.||[[User:Ajulian | Julian, Tony]]    
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* February 7, 2008 .... [[20080207_Telcon]]
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|colspan="2"|Mayo Clinic
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* January 31, 2008 .... [[20080131_Telcon]]
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|-
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* January 24, 2008 .... [[20080124_Telcon]]
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|.||Knapp, Paul
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* January, 2008 .... WGM: [[ArB San Antonio 2007 Notes]]
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|colspan="2"| Pknapp Consulting
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*"Official" [[ArB_Wiki_minutes|Hl7 Minutes Template for WIKI]]
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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"