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Astechishin (talk | contribs) (Created page with "__NOTOC__<!-- EDITORS: 1) To prepare the AGENDA, simply complete the prior minute approval line and then add any items you wish in the agenda. 2) To Post the MINUTES, DE...") |
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|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
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| − | | | + | | ||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
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| − | | | + | |×||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
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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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| − | | | + | |×||Kubick, Wayne |
|colspan="2"|HL7 CTO | |colspan="2"|HL7 CTO | ||
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Revision as of 17:17, 6 October 2016
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of WGM Minutes
- Methodology
- Management
- Governance
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20160913 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Constable, Lorraine | Note taker(s) | Stechishin, Andy | |
| Attendee | Name | Affiliation | ||
| Bond,Andy | NEHTA | |||
| × | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Hufnagel, Steve | ????? | ||
| Hyland, Mario | AEGIS | |||
| Julian, Tony | Mayo Clinic | |||
| × | Knapp, Paul | Pknapp Consulting | ||
| × | Kubick, Wayne | HL7 CTO | ||
| Loyd, Patrick | ICode Solutions | |||
| Lynch, Cecil | Accenture | |||
| × | Milosevic, Zoran | Deontik Pty Ltd | ||
| × | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Approval of Agenda and Minutes
- Motion to approve Minutes(Andy S/Paul)
- Vote ( 3-0-1 ) Zoran abstains
- Management
- Methodology
- Adjournment
--Astechishin (talk) 13:16, 6 October 2016 (EDT)
