20161018 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Minutes
4. Methodology
   • none
5. Management
   1. Continue Mission & Charter update
6. Governance
   • SGB - separation of concerns
   • SGB - ISM document
7. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20160913 Time: 4:00pm U.S. Eastern
Facilitator	Constable, Lorraine	Note taker(s)	Stechishin, Andy
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Hyland, Mario	AEGIS
R	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
X	Kubick, Wayne	HL7 CTO
X	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
X	Stechishin,Andy	CANA Software and Service Ltd.
Guests
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Call to Order
   • 4:05 ET
2. Approval of Agenda and Minutes
   • Motion to approve: Andy Stechishin / Paul Knapp
   • Against: 0 Abstain: 0 In Favour 6
3. Management
   • Upcoming topics:
     • Goals and Priorities
     • Separation of Concerns
     • Priorities for next cycle
4. Methodology
   • none
5. Adjournment at 4:59 PM Eastern

--Astechishin (talk) 13:16, 6 October 2016 (EDT)