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Difference between revisions of "20171219 arb minutes"

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(Created page with "{{subst::Agenda_Minutes}}")
 
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#Methodology
 
#Methodology
 
#Other business and planning
 
#Other business and planning
−
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
+
#Other business and planning
 +
#*Sponsored Projects
 +
#*[http://jira.hl7.org:8080/projects/AG/issues/AG-5?filter=allopenissues JIRA link (if this works ignore the 4 below) ]
 +
##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=890 890 TSC Governance System for HL7 Business Architecture] Approved 8/27/2012
 +
##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=916 916 HL7 Product Line architecture] Approved 8/27/2012
 +
##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1259 1259 Substantive Change] Approved 5/24/17
 +
##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1327 1327 Enhancement of Standards Grid ]Approved 9/21/2017
 +
#*Co-sponsored
 +
##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1017 1017 VMR-CDS] Status: STU
 +
##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1380 13809 RDAM]
 +
#*[[20171024_arb_minutes|GOM changes Discussion]]
 +
#**Patrick will 'take a stab' at aligning the mission and charter(M&C).
 +
#**Paul will send the SGB M&C to Patrick.
 +
#**[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FArb%2520membership%2520GOM%2520modifications%2520%2520v2.docx GOM changes for ARB]
 
#Adjournment
 
#Adjournment
  

Revision as of 18:53, 7 December 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.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Mission and Charter Review - Due in fall WGM
    2. Decision Making Procedures review - due in fall WGM
  5. Governance
  6. Methodology
  7. Other business and planning
  8. Other business and planning
    1. 890 TSC Governance System for HL7 Business Architecture Approved 8/27/2012
    2. 916 HL7 Product Line architecture Approved 8/27/2012
    3. 1259 Substantive Change Approved 5/24/17
    4. 1327 Enhancement of Standards Grid Approved 9/21/2017
    • Co-sponsored
    1. 1017 VMR-CDS Status: STU
    2. 13809 RDAM
  9. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: CCYYMMDD
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony/Constable, Lorraine Note taker(s) Julian, Tony//Constable, Lorraine
Attendee Name Affiliation
. Bond,Andy NEHTA
. Constable, Lorraine Constable Consulting Inc.
. 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
. 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

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