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==Minutes== | ==Minutes== | ||
| + | #Approval of Agenda and [[20170425_arb_minutes | Minutes]] | ||
| + | #*Agenda approved by General Consent | ||
| + | #*'''Motion''' to approve Minutes (Lorraine/Wayne) | ||
| + | #*'''Vote''' 3-0-0 | ||
| + | #Methodology | ||
| + | #*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FSubstantivity%2FSubstantive%2520Change%252009.05.02.doc V2 Substantive change] | ||
| + | #** Return to InM with comments as edited. | ||
| + | #Other business and planning | ||
| + | #*[[ 2017_ARB_Madrid_agenda| Madrid Agenda]] | ||
| + | #**Updated the Madrid Agenda | ||
| + | #*[http://gforge.hl7.org/gf/project/arbgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | ||
| + | #**Current issue is Substantivity | ||
| + | #*First meeting after Madrid May 30, 2017 (Lorraine Regrets) | ||
| + | #Adjournment | ||
| + | #*Adjourned at 4:40pm U.S. EDT | ||
| + | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 16:53, 2 May 2017 (EDT) | ||
[[Category:2017 ARB Minutes]] | [[Category:2017 ARB Minutes]] | ||
Latest revision as of 20:53, 2 May 2017
ARB - Meeting (Date in Title)
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: 20170502 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| . | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Hyland, Mario | AEGIS | ||
| X | Julian, Tony | Mayo Clinic | ||
| . | Knapp, Paul | Pknapp Consulting | ||
| X | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| X | Lynch, Cecil | Accenture | ||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||
| R | 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
- Approval of Agenda and Minutes
- Agenda approved by General Consent
- Motion to approve Minutes (Lorraine/Wayne)
- Vote 3-0-0
- Methodology
- V2 Substantive change
- Return to InM with comments as edited.
- V2 Substantive change
- Other business and planning
- Madrid Agenda
- Updated the Madrid Agenda
- Open issues
- Current issue is Substantivity
- First meeting after Madrid May 30, 2017 (Lorraine Regrets)
- Madrid Agenda
- Adjournment
- Adjourned at 4:40pm U.S. EDT
Tony Julian (talk) 16:53, 2 May 2017 (EDT)
