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| | </div> | | </div> |
| | [[Category:Arb Minutes]] | | [[Category:Arb Minutes]] |
| − | ==ArB Minutes==
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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: Sydney, Austrailia WGM'''
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| − | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20100708'''<br/> '''Time: 11:00am U.S. EDT'''
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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"|Ron Parker
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| − | | width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| − | | width="30%" colspan="1" align="left"|Tony Julian
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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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| − | |.||Curry, Jane
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| − | |colspan="2"|Health Information Strategies
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| − | |-
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| − | |.||Grieve, Grahame
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| − | |colspan="2"|Kestral Computing
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| − | |-
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| − | |.||Julian, Tony
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| − | |colspan="2"|Mayo Clinic
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| − | |-
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| − | |.||Koisch, John
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| − | |colspan="2"|Guidewire Architecture
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| − | |-
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| − | |.||Loyd, Patrick
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| − | |colspan="2"|Gordon point Informatics LTD.
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| − | |-
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| − | |.||Lynch, Cecil
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| − | |colspan="2"|ontoreason LLC
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| − | |-
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| − | |.||Mead, Charlie
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| − | |colspan="2"|National Cancer Institute
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| − | |-
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| − | |.||Nelson, Dale
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| − | |colspan="2"|II4SM
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| − | |-
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| − | |.||Ocasio, Wendell
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| − | |colspan="2"|Agilex Technologies
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| − | |-
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| − | |.||Parker, Ron
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| − | |colspan="2"|CA Infoway
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| − | |-
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| − | |.||Quinn, John
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| − | |colspan="2"|Health Level Seven, Inc.
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| − | |-
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| − | |.||Shakir, Abdul-Malik
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| − | |colspan="2"|Shakir Consulting
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| − | |-
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| − | |.
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| − | |colspan="4" align="center"|Guests
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| − | |colspan="2"|
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| − | |-
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| − | |.||Haddorff, Richard
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| − | |colspan="2"|Mayo Clinic
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| − | |-
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| − | |.||Hufnagel, Steve
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| − | |colspan="2"| U.S. Department of Defense, Military Health System
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| − | |-
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| − | |.||Koehn, Marc
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| − | |colspan="2"|Gordon point Informatics LTD
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| − | |-
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| − | |.||Laakso, Lynn
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| − | |colspan="2"|Health Level Seven International
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| − | |-
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| − | |.||McGaughey, Skip
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| − | |colspan="2"|.
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| − | |-
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| − | |.||Peres, Greg
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| − | |colspan="2"|CA Infoway
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| − | |-
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| − | |.||Robertson, Scott
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| − | |colspan="2"|Kaiser Permanente
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| − | |-
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| − | |.||Rospide, Eddy
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| − | |colspan="2"|Albany Medical Center
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| − | |-
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| − | |.||Smith, Karen
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| − | |colspan="2"|HL7 Technical editor
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| − | |-
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| − | |.||Thompson, Cliff
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| − | |colspan="2"|OntoSolutions LLC
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| − | |-
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| − | |.||Wrightson, Ann
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| − | |colspan="2"|HL7 UK
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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 Met: '''(yes/No)
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| − | |-
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| − | |}
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| − |
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| − | ===Agenda===
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| − | '''Agenda Topics''' <br/>
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| − | <!-- ***** Delete instructions and fill in agenda items ON NEXT LINES ****-->
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| − | #Call to order
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| − | #Agenda review and approval ''<font color="green"> (Suggestions or additions to and acceptance of agenda) </font>''
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| − | #Approve previous meeting minutes
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| − | # ''<font color="green"> (Other topics; e.g. ''if voting on ballot reconciliation item - see minutes)''</font>
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| − | #''<font color="green"> (If projects or other actions proposed for approval are on the agenda, they can be marked in bold and represented as) </font>
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| − | #*'''Motion:'''
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| − |
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| − |
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| − | '''Supporting Documents'''<br/>
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| − | <!-- ***** Delete instructions and add document names/links ON NEXT LINES *****-->
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| − | #''<font color="green"> List any/all documents to be provided at the meeting, including their URL if applicable. For a WGM, indicate if hardcopies will be supplied or attendees should print off copies themselves''</font>
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| − | ===Minutes===
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| − | '''Minutes/Conclusions Reached:'''<br/>
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| − | #''<font color="green">(Suggestions or additions to and acceptance of agenda)''</font> #''<font color="green">(One efficient method used for meeting minutes is approval by general consent, of non-controversial topics like minutes when there are no corrections: “You have received the minutes. Are there any corrections to the minutes? Hearing none, if there is no objection the minutes are approved as posted.”)''</font>
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| − | #<font color="green">(Discussion on agenda topic 3; ''If voting on ballot reconciliation item:''</font><br/> Agenda business is ballot reconciliation? Yes / No <br/> Ballot reconciliation posted to ballot desktop? Yes / No <br/> If no, where is ballot reconciliation posted? ________________)<br/> '' if voting on ballot reconciliation, please indicate the votes are documented elsewhere, and note the item numbers from the spreadsheet, but you may document the actual vote tallies in the ballot reconciliation spreadsheet.''
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| − | #''<font color="green">Discussion on agenda topic 4;'' </font>'''Motion (if amended) can be retyped in bold.''' Discussion on motion back to regular type. '''Vote on Motion in bold''' <font color="green"> Identify the vote distribution across affirmative, negative, or abstention; numbers in format “for/against/abstain”, or ‘unanimous’.</font>
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| − | #<font color="green">''Discussion on agenda topic 5; if no conclusion reached and issue tabled to next meeting, add to ‘next meeting’ items below. If action items are identified, add to ‘Actions’ below.''</font>
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| − | #Adjourned <hh:mm am/pm> <timezone>.
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| − | ===Meeting Outcomes===
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| − | {|border="1" cellpadding="2" cellspacing="0"
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| − | |-
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| − | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''<font color="green">(Include Owner, Action Item, and due date)''</font>
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| − | * .
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| − | |-
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| − | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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| − | *.
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| − | |}
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