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Difference between revisions of "20170502 arb minutes"

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| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
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| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]  
 
| width="10%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="10%" colspan="1" align="right"|'''Note taker(s)'''
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]   
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]  
 
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|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
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|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
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|colspan="2"| AEGIS
 
|colspan="2"| AEGIS
 
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|.||[[User:Ajulian | Julian, Tony]]       
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|colspan="2"|Mayo Clinic
 
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|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
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|.||Kubick, Wayne
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|colspan="2"|HL7 CTO
 
|colspan="2"|HL7 CTO
 
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|colspan="2"| ICode Solutions
 
|colspan="2"| ICode Solutions
 
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|.||[[User:Clynchmd | Lynch, Cecil]]       
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|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
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|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
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|.||[[User:Astechishin| Stechishin,Andy]]
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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 20:45, 2 May 2017

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170502
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.
. Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
X Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
R 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

Minutes