This wiki has undergone a migration to Confluence found Here
20160628 arb minutes
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
- Mission and Charter Review - Due in fall WGM
- Decision Making Procedures review - due in fall WGM
- Governance
- Methodology
- ISM
- AndyB will assemble some content and put together with Zoran.
- Other business and planning
- Adjournment
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20160628 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. | ||
. | Dagnall, Bo | HP Enterprise Services | ||
. | Hufnagel, Steve | ????? | ||
. | 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 |