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|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
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|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
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Revision as of 20:06, 18 October 2016
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Minutes
- Methodology
- none
- Management
- Continue Mission & Charter update
- Governance
- SGB - separation of concerns
- SGB - ISM document
- 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 | ||
| X | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Hyland, Mario | AEGIS | ||
| R | Julian, Tony | Mayo Clinic | ||
| . | Knapp, Paul | Pknapp Consulting | ||
| X | Kubick, Wayne | HL7 CTO | ||
| X | Loyd, Patrick | ICode Solutions | ||
| . | Lynch, Cecil | Accenture | ||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Call to Order
- Approval of Agenda and Minutes
- Management
- Upcoming topics:
- Goals and Priorities
- Separation of Concerns
- Priorities for next cycle
- Upcoming topics:
- Methodology
- none
- Adjournment at 4:59 PM Eastern
--Astechishin (talk) 13:16, 6 October 2016 (EDT)
