20150510 arb f-f ParisWGM

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:
   • Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
   • Online Meeting ID:arb97
2. 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

1. Sunday Q1 - Q3
   1. Call to order
   2. Roll Call
   3. Approval of Agenda and Minutes
   4. Management
   5. Governance
   6. Methodology (60 minutes)
      1. BAM Reconciliation
   7. Other business and planning
   8. Adjournment
2. Sunday Q5 - Joint with TSC, TSC hosting
3. Thursday Q3
   1. Vote on ballot recon
   2. Approval of CIC PSS
   3. What we learned this week
4. Additional business and planning

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: YYYYMMDD Time: 5:00pm 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.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
.	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
.	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Mead, Charlie
.	Shakir, Abdul Malik	City of Hope National Medical Center
.	Laakso, Lynn	HL7
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

Q1 Jeff Brown, P. Lloyd, Julian, Bond, Curry, Constable. Lynch,Dagnall regrets.

Motion: Editor will handle all AT, AS and refer AQ's for discussion.(Patrick, Lorraine) Vote: 3-0-0

Ballot recon items Neg-mj and Neg-mi

recon sheet

• q2 Jeff Brown, P. Lloyd, Julian, Bond, Curry, Constable, Mario Hyland(AEGIS)Lynch,Dagnall regrets.
• Q3 Jeff Brown, P. Lloyd, Julian, Bond, Curry, Constable, Mario Hyland(AEGIS), Mary Kay McDonald: Lynch,Dagnall regrets.