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Difference between revisions of "20170620 arb minutes"
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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
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==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group Meeting Minutes''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group Meeting Minutes''' <br/> | ||
'''Location: [[spring_ARB_Logistics| Telcon]]''' | '''Location: [[spring_ARB_Logistics| Telcon]]''' | ||
| − | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20170620'''<br/> '''Time: 4:00pm U.S. Eastern''' |
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
| width="10%" colspan="1" align="right"|'''Note taker(s)''' | | width="10%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
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|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
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|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
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|colspan="2"| AEGIS | |colspan="2"| AEGIS | ||
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|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
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|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
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|colspan="2"|HL7 CTO | |colspan="2"|HL7 CTO | ||
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|colspan="2"| ICode Solutions | |colspan="2"| ICode Solutions | ||
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|colspan="2"|Accenture | |colspan="2"|Accenture | ||
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|colspan="4" align="center"|Guests | |colspan="4" align="center"|Guests | ||
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| − | |.|| | + | |.|| Kriesler, Austin |
| − | |colspan="2"| | + | |colspan="2"| Leidos |
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Revision as of 20:29, 20 June 2017
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and June 13 minutes
- Management
- Governance
- Methodology
- CIMI assignment from TSC for ARB and PLA
- Report from Lorraine on CIMI meeting
- Ballot Reconciliation
- Conformance, compliance, conformity assessment
- CIMI assignment from TSC for ARB and PLA
- Other business and planning
- Next week:
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20170620 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 | ||
| R | 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 | ||||
| . | Kriesler, Austin | Leidos | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
