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| − | <noinclude>
| + | Call Cancelled. |
| − | <big> To use this template:
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| − | #simply start a new page named '''YYYYMMDD_arb_sgb_minutes''' with '''YYYYMMDD''' set appropriately.
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| − | #Edit the new page, and use '''<nowiki>{{subst::Arb_sbg_joint}}</nowiki>''' as the sole content.
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| − | #"Save" the page.
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| − | #When you re-open it for editing, the remaining content of this template (below this list) will be there.
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| − | #Further instructions are in the XML comments that you can see as you edit.
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| − | #NOTE:
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| − | ##As new members are added, the Matrix below may be edited to automatically include them in the attendance.
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| − | #History:
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| − | ##20160202: Updated to add 2016 Category and Dale Nelson
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| − | </big></noinclude>__NOTOC__<!--
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| − | | |
| − | EDITORS:
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| − | 1) To prepare the AGENDA, simply complete the prior minute approval line and
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| − | then add any items you wish in the agenda.
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| − | | |
| − | 2) To Post the MINUTES, DELETE the {{:ARB Logistics}} below.
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| − | This will drop the meeting logistics and list of work Groups from the minutes.
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| − | | |
| − | 3) Change YYYYMMDD in the following sections to the correct YYYYMMDD
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| − | A) In the AGENDA section change YYYYMMDD_arb_sgb_minutes| Minutes
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| − | B) In the Meeting Information Section change '''Date: YYYYMMDD'''
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| − | Now, save it!
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| − | | |
| − | -->
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| − | =ARB - Meeting (Date in Title)=
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| − | {{:Spring ARB Logistics}}
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| − | ==Agenda==
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| − | #Call to order
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| − | #Roll Call
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| − | #Approval of Agenda and [[2017 | Minutes]]
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| − | #Management
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| − | ##Mission and Charter Review - Due in fall WGM
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| − | ##Decision Making Procedures review - due in fall WGM
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| − | #Governance
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| − | #Methodology
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| − | #Other business and planning
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| − | #*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
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| − | #Adjournment
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| − | | |
| − | ==Meeting Information==
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| − | {|border="1" cellpadding="2" cellspacing="0"
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| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group Meeting Minutes''' <br/>
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| − | '''Location: [[spring_ARB_Logistics| Telcon]]'''
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| − | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20171031'''<br/> '''Time: 4:00pm U.S. Eastern'''
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| − | |-
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| − | | width="10%" colspan="1" align="right"|'''Facilitator'''
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| − | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]
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| − | | width="10%" colspan="1" align="right"|'''Note taker(s)'''
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| − | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]
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| − | |-
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| − | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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| − | |-
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| − | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| − | | '''Name'''
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| − | |colspan="2"|'''Affiliation'''
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| − | |-
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| − | |.||Beebe, Calvin
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| − | |colspan="2"|Mayo Clinic
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| − | |-
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| − | |.||Bond,Andy
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| − | |colspan="2"|NEHTA
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| − | |-
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| − | |.||[[User:Lconstab |Constable, Lorraine]]
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| − | |colspan="2"|Constable Consulting Inc.
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| − | |-
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| − | |.||Hamm, Russell
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| − | |colspan="2"|Intelligent Medical Objects
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| − | |-
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| − | |.||[[User:Interopguy | Hyland, Mario]]
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| − | |colspan="2"| AEGIS
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| − | |-
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| − | |.||[[User:Ajulian | Julian, Tony]]
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| − | |colspan="2"|Mayo Clinic
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| − | |-
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| − | |.||Knapp, Paul
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| − | |colspan="2"| Pknapp Consulting
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| − | |-
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| − | |.||Kreisler, Austin
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| − | |colspan="2"|Leidos, Inc
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| − | |-
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| − | |.||Kubick, Wayne
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| − | |colspan="2"|HL7 CTO
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| − | |-
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| − | |.||[[User:Ployd|Loyd, Patrick ]]
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| − | |colspan="2"| ICode Solutions
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| − | |-
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| − | |.||[[User:Clynchmd | Lynch, Cecil]]
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| − | |colspan="2"|Accenture
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| − | |-
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| − | |.||McCaslin, Ken
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| − | |colspan="2"|Accenture
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| − | |-
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| − | |.||Milosevic, Zoran
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| − | |colspan="2"|Deontik Pty Ltd
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| − | |-
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| − | |.||Smithies, Rik
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| − | |colspan="2"|HL7 UK
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| − | |-
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| − | |.||[[User:Astechishin| Stechishin,Andy]]
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| − | |colspan="2"|CANA Software and Service Ltd.
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| − | |-
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| − | |colspan="4" align="center"|Guests
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| − | |-
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| − | |.|| Nelson, Dale
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| − | |colspan="2"| Accenture
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| − | |-
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| − | |.||Grow, Richard
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| − | |colspan="2"|U.S. Department of Veterans affairs
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| − | |-
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| − | |.||
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| − | |colspan="2"|
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| − | |-
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| − | |colspan="4" align="center" style="background:#f0f0f0;"|Legend
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| − | |-
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| − | |X||Present
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| − | |colspan="2"|
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| − | |-
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| − | |.||Absent
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| − | |colspan="2"|
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| − | |-
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| − | |R||Regrets
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| − | |colspan="2"|
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| − | |-
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| − | |colspan="4" style="background:#f0f0f0;"|
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| − | |-
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| − | |colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes
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| − | |-
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| − | |}
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| − | | |
| − | ==Minutes==
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| − | | |
| − | | |
| − | | |
| − | [[Category:2017 ARB Minutes]][[Category:2017 ARB-SGB Minutes]]
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