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==Minutes== | ==Minutes== | ||
| − | + | #Approval of Agenda and [[20161115_arb_minutes | Minutes]] | |
| + | #* Agenda approved by consensus | ||
| + | #*'''Motion''' to approve minutes of the November 15, 2016 meeting. | ||
| + | #*'''Vote''' 7-0-0 | ||
| + | #*CIMI - Steven Hufnagel et. al. | ||
| + | #**Refer to documents in Agenda | ||
| + | #**Steve presented the referenced documents | ||
| + | #**ARB suggested including EST in the project since tooling will be developed. | ||
| + | #**'''Motion''' to provide ARB approval of the external content. | ||
| + | #**'''Vote''' 7-0-0 | ||
| + | #Adjournment | ||
[[Category:2016 Arb Minutes]] | [[Category:2016 Arb Minutes]] | ||
Revision as of 21:33, 29 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
- Governance
- Methodology
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20161129 Time: 3:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| X | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| X | Hyland, Mario | AEGIS | ||
| X | Julian, Tony | Mayo Clinic | ||
| X | Knapp, Paul | Pknapp Consulting | ||
| X | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| . | Lynch, Cecil | Accenture | ||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| X | Akkor, Deniz | |||
| X | Hufnagel, Stephen | |||
| X | Llanes, Alberto | |||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Approval of Agenda and Minutes
- Agenda approved by consensus
- Motion to approve minutes of the November 15, 2016 meeting.
- Vote 7-0-0
- CIMI - Steven Hufnagel et. al.
- Refer to documents in Agenda
- Steve presented the referenced documents
- ARB suggested including EST in the project since tooling will be developed.
- Motion to provide ARB approval of the external content.
- Vote 7-0-0
- Adjournment
