20161108 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   1. Review of scope:
      • Mission and Charter
5. Governance
6. Methodology
7. Other business and planning
   1. Host SGB for discussing ISM November 15.
   2. New Conference call trial starting November 15, 2016:
      • Online Meeting: free conference call
      • Audio only:
      • Dial-In Number (United States): (515) 604-9300, Access Code: 779094
      • International Dial-In Numbers
      • No meeting November 22, 2016
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20161108 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony//Constable, Lorraine
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
R	Constable, Lorraine	Constable Consulting Inc.
R	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
X	Kubick, Wayne	HL7 CTO
.	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. Approval of Agenda and Minutes
   • Motion to approve (Andy S, Paul)
   • Vote 6-0-0
2. Management
   1. Review of scope:
      • Mission and Charter
      • Document was reviewed and updated interactively.
      • Document will be distributed for comment.
3. Governance
4. Methodology
5. Other business and planning
   1. Host SGB for discussing ISM November 15.
   2. New Conference call trial starting November 15, 2016:
      • Online Meeting: free conference call
      • Audio only:
      • Dial-In Number (United States): (515) 604-9300, Access Code: 779094
      • International Dial-In Numbers
      • No meeting November 22, 2016
6. Adjournment
   • Meeting Adjourned at 4:40pm Eastern

Tony Julian (talk) 16:43, 8 November 2016 (EST)