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(Created page with "=ARB - Meeting (Date in Title)= {{:Spring ARB Logistics}} ==Agenda== #Call to order #Roll Call #Approval of Agenda and Minutes #Management #Governan...") |
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#Other business and planning | #Other business and planning | ||
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | #*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | ||
Revision as of 14:03, 30 August 2017
ARB - Meeting (Date in Title)
logistics
Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center
Please join my meeting from your computer, tablet or smartphone.
- Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
- If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international
- Weekly conference call.
- For 24/7 customer service please call (844) 844-1322.
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology
- ISM - Review and update ppt with artifacts mapped to the ISM
- How do we define DONE?
- What is the communication path?
- | ISM-IG-HD.pptx
- ISM - Review and update ppt with artifacts mapped to the ISM
- Other business and planning
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20170829 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| . | Beebe, Calvin | Mayo Clinic | ||
| . | Bond,Andy | NEHTA | ||
| R | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Hamm, Russell | Intelligent Medical Objects | ||
| . | Hyland, Mario | AEGIS | ||
| . | Julian, Tony | Mayo Clinic | ||
| . | Knapp, Paul | Pknapp Consulting | ||
| . | Kreisler, Austin | Leidos, Inc | ||
| . | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| . | Lynch, Cecil | Accenture | ||
| . | McCaslin, Ken | Accenture | ||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||
| . | Smithies, Rik | HL7 UK | ||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||
| . | Kuhn, Thomson | ACP | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
==Minutes==
