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| Line 18: | Line 18: | ||
#Call to order | #Call to order | ||
#Roll Call | #Roll Call | ||
| − | #Approval of [[ | + | #Approval of [[2016_ARB_Baltimore_WGM | WGM Minutes]] |
#Methodology | #Methodology | ||
| − | #* | + | #*noen |
#Management | #Management | ||
| − | ## | + | ##Continue Mission & Charter update |
#Governance | #Governance | ||
#Other business and planning | #Other business and planning | ||
| − | |||
#Adjournment | #Adjournment | ||
| Line 101: | Line 100: | ||
==Minutes== | ==Minutes== | ||
| − | #Approval of Agenda and [[ | + | #Call to Order |
| + | #* 4:16 PM Eastern | ||
| + | #Approval of Agenda and [[2016_ARB_Baltimore_WGM | WGM Minutes]] | ||
#*'''Motion ''' to approve Minutes(Andy S/Paul) | #*'''Motion ''' to approve Minutes(Andy S/Paul) | ||
#*'''Vote''' ( 3-0-1 ) Zoran abstains | #*'''Vote''' ( 3-0-1 ) Zoran abstains | ||
#Management | #Management | ||
| + | #* Upcoming topics: | ||
| + | #**Goals and Priorities | ||
| + | #**Separation of Concerns | ||
| + | #**Priorities for next cycle | ||
| + | #*Mission & Charter | ||
| + | #*Work on the wording of the scope section of the M&C, updates recorded in the working document. | ||
#Methodology | #Methodology | ||
| − | #Adjournment | + | #* none |
| + | #Adjournment at 4:59 PM Eastern | ||
--[[User:Astechishin|Astechishin]] ([[User talk:Astechishin|talk]]) 13:16, 6 October 2016 (EDT) | --[[User:Astechishin|Astechishin]] ([[User talk:Astechishin|talk]]) 13:16, 6 October 2016 (EDT) | ||
[[Category:2016 Arb Minutes]] | [[Category:2016 Arb Minutes]] | ||
Revision as of 17:25, 6 October 2016
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of WGM Minutes
- Methodology
- noen
- Management
- Continue Mission & Charter update
- Governance
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20160913 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Constable, Lorraine | Note taker(s) | Stechishin, Andy | |
| Attendee | Name | Affiliation | ||
| . | Bond,Andy | NEHTA | ||
| × | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Hufnagel, Steve | ????? | ||
| . | 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 | ||||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Call to Order
- 4:16 PM Eastern
- Approval of Agenda and WGM Minutes
- Motion to approve Minutes(Andy S/Paul)
- Vote ( 3-0-1 ) Zoran abstains
- Management
- Upcoming topics:
- Goals and Priorities
- Separation of Concerns
- Priorities for next cycle
- Mission & Charter
- Work on the wording of the scope section of the M&C, updates recorded in the working document.
- Upcoming topics:
- Methodology
- none
- Adjournment at 4:59 PM Eastern
--Astechishin (talk) 13:16, 6 October 2016 (EDT)
