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Ballot recon items Neg-mj and Neg-mi | Ballot recon items Neg-mj and Neg-mi | ||
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Revision as of 19:08, 1 June 2015
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.
- Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
- If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international
- Weekly conference call.
- For 24/7 customer service please call (844) 844-1322.
Agenda
- Sunday Q1 - Q3
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology (60 minutes)
- BAM Reconciliation
- Other business and planning
- Adjournment
- Sunday Q5 - Joint with TSC, TSC hosting
- Thursday Q3
- Vote on ballot recon
- Approval of CIC PSS
- What we learned this week
- Additional business and planning
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: YYYYMMDD Time: 5:00pm 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. | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | ????? | ||||
| . | Julian, Tony | Mayo Clinic | ||||
| . | Knapp, Paul | Pknapp Consulting | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| . | Mead, Charlie | |||||
| . | Shakir, Abdul Malik | City of Hope National Medical Center | ||||
| . | Laakso, Lynn | HL7 | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
Minutes
Q1 Jeff Brown, P. Lloyd, Julian, Bond, Curry, Constable. Lynch,Dagnall regrets. Motion: Editor will handle all AT, AS and refer AQ's for discussion.(Patrick, Lorraine) Vote: 3-0-0 Ballot recon items Neg-mj and Neg-mi recon sheet
- q2 Jeff Brown, P. Lloyd, Julian, Bond, Curry, Constable, Mario Hyland(AEGIS)Lynch,Dagnall regrets.
- Q3 Jeff Brown, P. Lloyd, Julian, Bond, Curry, Constable, Mario Hyland(AEGIS), Mary Kay McDonald: Lynch,Dagnall regrets.
