This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20150708 arb minutes"
Jump to navigation
Jump to search
m (→Minutes) |
|||
Line 116: | Line 116: | ||
==Minutes== | ==Minutes== | ||
− | + | #Methodology (60 minutes) 1.Publishing Risks | |
− | + | ## Discussion of risks led up to the linked Publishing Risks PDF. | |
+ | ##[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FPublishing%2520Risk%2520Assessment.pdf Publishing Risk assessment.pdf] | ||
[[Category:2015 Arb Minutes]] | [[Category:2015 Arb Minutes]] |
Latest revision as of 13:53, 13 July 2015
ARB - Meeting (Date in Title)
- Please join my meeting.
- Join the conference call:
- Phone Number: +1 770-657-9270
- Participant Passcode: 854126
- Meeting ID: 288-441-293
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology (60 minutes)
- Publishing Risks
- Other business and planning
- Adjournment
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20150708 Time: 5:00pm U.S. Eastern | |||||
Facilitator | [[User:Ajulian | Constable, Lorraine | Note taker(s) | Julian, Tony | |||
Attendee | Name | Affiliation | ||||
. | Bond,Andy | NEHTA | ||||
X | Constable, Lorraine | Constable Consulting Inc. | ||||
. | Dagnall, Bo | HP Enterprise Services | ||||
. | Hufnagel, Steve | ????? | ||||
X | Julian, Tony | Mayo Clinic | ||||
X | Knapp, Paul | Pknapp Consulting | ||||
. | Loyd, Patrick | ICode Solutions | ||||
. | Lynch, Cecil | Accenture | ||||
R | Milosevic, Zoran | Deontik Pty Ltd | ||||
X | Quinn, John | Health Level Seven, Inc. | ||||
X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
. | Guests | |||||
X | Mead, Charlie | Vidal Group, Paris,France | ||||
X | Hyland, Mario | AEGIS | ||||
. | ||||||
. | Legend | |||||
X | Present | |||||
. | Absent | |||||
R | Regrets | |||||
Quorum Requirements (Co-chair + 3) Met: Yes |
Minutes
- Methodology (60 minutes) 1.Publishing Risks
- Discussion of risks led up to the linked Publishing Risks PDF.
- Publishing Risk assessment.pdf