Latest revision as of 20:45, 24 October 2017

ARB - Meeting (Date in Title)

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20171024 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
R	Kubick, Wayne	HL7 CTO
X	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
R	Milosevic, Zoran	Deontik Pty Ltd
X	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

Approval of Agenda and Minutes
- Agenda by general consent
- Motionto approve the minutes as published(Andy S/Lorraine).
- Vote 4-0-0
Management
- GOM 09.03.02 - Patrick
- Patrick presented the changes to the HL7 Governance and Operations Manual (GOM)as discussed.
- Lorraine: Criteria should not be in the GOM. Should stagger the two year terms.
- Lorraine: Should define structure in Mission and Charter.
- Paul: Co-chairs of ARB are appointed: SGB has one appointed by TSC.
- Motion Recommend to the CTO that we ask the TSC remove the references to the ARB from the GOM, and align our Mission and Charter with other bodies. (Lorraine/Patrick)
- Vote 5-0-0
- Paul: SGB has one co-chair elected by TSC, other(s) elected by the body. ARB is both appointed.
- Should look at membership criteria, and relationships with Governance and Management Groups.
Governance
Methodology
Other business and planning
- Patrick will 'take a stab' at aligning the mission and charter(M&C).
- Paul will send the SGB M&C to Patrick.
- Open issues
Adjournment

@@ Line 15: / Line 15: @@
 -->
 =ARB - Meeting (Date in Title)=
-{{:Spring ARB Logistics}}
 ==Agenda==
 #Call to order
@@ Line 35: / Line 34: @@
 |-
 | width="10%" colspan="1" align="right"|'''Facilitator'''
-| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]
+| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]
 | width="10%" colspan="1" align="right"|'''Note taker(s)'''
-| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]
+| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]
 |-
 | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
@@ Line 48: / Line 47: @@
 |colspan="2"|NEHTA
 |-
-|.||[[User:Lconstab |Constable, Lorraine]]
+|X||[[User:Lconstab |Constable, Lorraine]]
 |colspan="2"|Constable Consulting Inc.
 |-
-|.||[[User:Interopguy | Hyland, Mario]]
+|X||[[User:Interopguy | Hyland, Mario]]
 |colspan="2"| AEGIS
 |-
-|.||[[User:Ajulian | Julian, Tony]]
+|X||[[User:Ajulian | Julian, Tony]]
 |colspan="2"|Mayo Clinic
 |-
@@ Line 63: / Line 62: @@
 |colspan="2"|HL7 CTO
 |-
-|.||[[User:Ployd|Loyd, Patrick ]]
+|X||[[User:Ployd|Loyd, Patrick ]]
 |colspan="2"| ICode Solutions
 |-
@@ Line 72: / Line 71: @@
 |colspan="2"|Deontik Pty Ltd
 |-
-|.||[[User:Astechishin| Stechishin,Andy]]
+|X||[[User:Astechishin| Stechishin,Andy]]
 |colspan="2"|CANA Software and Service Ltd.
 |-