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#Approval of [[2016_ARB_Baltimore_WGM | WGM Minutes]] | #Approval of [[2016_ARB_Baltimore_WGM | WGM Minutes]] | ||
#Methodology | #Methodology | ||
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#Management | #Management | ||
##Continue Mission & Charter update | ##Continue Mission & Charter update | ||
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|colspan="2"| AEGIS | |colspan="2"| AEGIS | ||
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| − | | | + | |R||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
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Latest revision as of 17:26, 6 October 2016
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of WGM Minutes
- Methodology
- none
- 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 | ||
| R | 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)
