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Difference between revisions of "20161108 arb minutes"
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#Management | #Management | ||
## Review of scope: | ## Review of scope: | ||
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##*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2Ftrunk%2FARBMission.docx&view=log Mission and Charter] | ##*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2Ftrunk%2FARBMission.docx&view=log Mission and Charter] | ||
#Governance | #Governance | ||
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##Host SGB for discussing ISM November 15. | ##Host SGB for discussing ISM November 15. | ||
##New Conference call trial: | ##New Conference call trial: | ||
| + | ##*Online Meeting: [https://join.freeconferencecall.com/arb5 free conference call] | ||
| + | ##*Audio only: | ||
| + | ##*Dial-In Number (United States): (515) 604-9300, Access Code: 779094 | ||
| + | ##*[https://www.freeconferencecall.com/wall/arb5/#international International Dial-In Numbers] | ||
#Adjournment | #Adjournment | ||
Revision as of 20:58, 8 November 2016
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
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Review of scope:
- Governance
- Methodology
- Other business and planning
- Host SGB for discussing ISM November 15.
- New Conference call trial:
- Online Meeting: free conference call
- Audio only:
- Dial-In Number (United States): (515) 604-9300, Access Code: 779094
- International Dial-In Numbers
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20161108 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 | ||||
