20161213 arb minutes

ARB - Meeting (Date in Title)

logistics

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   • Mission and Charter Review
     • ARBMission
   • Withdrawal/sunset update
     • Frieda"...Also have a few issues the TSC needs to decide so we are asking for time ... when both Lynn and Dave are available since there are multiple “moving parts” to implement a new process."
     • Withdrawal Template V5.doc
5. Governance
6. Methodology
7. Other business and planning
8. Other topics?
9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20161213 Time: 3:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
R	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
X	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
X	Stechishin,Andy	CANA Software and Service Ltd.
Guests
X	Llanes, Alberto	Contractor Supporting the Federal Health Architecture (FHA)
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes