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Difference between revisions of "20170404 arb minutes"

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{{subst::arb-minutes}}
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__NOTOC__<!--
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EDITORS:
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1) To prepare the AGENDA, simply complete the prior minute approval line and
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  then add any items you wish in the agenda.
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2) To Post the MINUTES, DELETE the {{:ARB Logistics}} below.
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  This will drop the meeting logistics and list of work Groups from the minutes.
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3) Change YYYYMMDD in the following sections to the correct YYYYMMDD
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  A) In the AGENDA section change YYYYMMDD_ARB_minutes | Minutes
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  B) In the Meeting Information Section change '''Date: YYYYMMDD'''
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Now, save it!
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-->
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=ARB - Meeting (Date in Title)=
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{{:Spring ARB Logistics}}
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==Agenda==
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#Call to order
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#Roll Call
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#Approval of Agenda and [[YYYYMMDD_ARB_minutes | Minutes]]
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#Management
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##Mission and Charter Review - Due in fall WGM
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##Decision Making Procedures review - due in fall WGM
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#Governance
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#Methodology
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#Other business and planning
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#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
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#Adjournment
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==Meeting Information==
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{|border="1" cellpadding="2" cellspacing="0"
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group  Meeting Minutes''' <br/>
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'''Location:  [[spring_ARB_Logistics| Telcon]]'''
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| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: CCYYMMDD'''<br/> '''Time: 3:00pm U.S. Eastern'''
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|-
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
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| width="10%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]   
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
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|colspan="2"|'''Affiliation'''
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|-
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|.||Bond,Andy         
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|colspan="2"|NEHTA
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|-
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|.||[[User:Lconstab |Constable, Lorraine]]   
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|colspan="2"|Constable Consulting Inc.
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|-
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|.||[[User:Interopguy | Hyland, Mario]]
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|colspan="2"| AEGIS
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|-
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|.||[[User:Ajulian | Julian, Tony]]     
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|colspan="2"|Mayo Clinic
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|-
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|.||Knapp, Paul
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|colspan="2"| Pknapp Consulting
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|-
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|.||Kubick, Wayne
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|colspan="2"|HL7 CTO
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|-
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|.||[[User:Ployd|Loyd, Patrick ]]
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|colspan="2"| ICode Solutions
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|-
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|.||[[User:Clynchmd | Lynch, Cecil]]     
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|colspan="2"|Accenture
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|-
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|.||Milosevic, Zoran
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|colspan="2"|Deontik Pty Ltd
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|-
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|.||[[User:Astechishin| Stechishin,Andy]]
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|colspan="2"|CANA Software and Service Ltd.
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|-
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|colspan="4" align="center"|Guests           
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|-
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|.|| Nelson, Dale
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|colspan="2"| Accenture
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|-
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|.||Grow, Richard
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|colspan="2"|U.S. Department of Veterans affairs
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|-
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|.||
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|colspan="2"|
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|-
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|colspan="4" align="center" style="background:#f0f0f0;"|Legend           
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|-
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|X||Present
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|colspan="2"|
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|-
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|.||Absent
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|colspan="2"|
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|-
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|R||Regrets
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|colspan="2"|
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|-
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|colspan="4" style="background:#f0f0f0;"|
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|-
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|colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes
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|-
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|}
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==Minutes==
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[[Category:2017 ARB Minutes]]

Revision as of 15:42, 4 April 2017

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.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Mission and Charter Review - Due in fall WGM
    2. Decision Making Procedures review - due in fall WGM
  5. Governance
  6. Methodology
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: CCYYMMDD
Time: 3:00pm 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

Minutes

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