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==Agenda== | ==Agenda== | ||
#Approval of Agenda and [[20171003_arb_minutes | Minutes]] | #Approval of Agenda and [[20171003_arb_minutes | Minutes]] | ||
Revision as of 20:56, 17 October 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.
- 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
- The following are tentative pending response from those concerned.
- Management
- GOM 09.03.02 - Patrick
- Governance
- Methodology
- Methodology - External standards review
- Other business and planning
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20171017 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. | ||
| X | Hyland, Mario | AEGIS | ||
| X | Julian, Tony | Mayo Clinic | ||
| . | Knapp, Paul | Pknapp Consulting | ||
| . | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| . | Lynch, Cecil | Accenture | ||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| X | Crovetti, Angela | CDC/NIOSH | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Agenda
- Approval of Agenda and Minutes
- Agenda approved by mutual consent
- Motion to approve the Minutes (Lorraine/Andy S)
- Tony will Differentiate OASIS from other OASIS.
- Vote (3-0-0)
- Management
- GOM 09.03.02 - Patrick - Next Week
- Governance
- Methodology
- HL7 Standards - Section 8: Retired Standards Review with Lynn Laakso
- Includes Retired, withdrawn, Informative, not published
- Discussed superseeded
- Mario: Need effective way to signal suggestions to the industry.
- Lorraine - separate(verb) ballot type and lifecycle status
- HL7 Standards - Section 8: Retired Standards Review with Lynn Laakso
- Methodology - External standards review
- No one present to review
- Other business and planning
- Open issues
- Mario: ONC is rewarding bug fixers, and not good citizens.
- Put GOM 09.03.02 on the agenda for next week.
- Tony to research status with PSS for standards grid.
- Adjournment
- Adjourned at 4:43 eastern.
