20170502 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
5. Governance
6. Methodology
   • V2 Substantive change
7. Other business and planning
   • Madrid Agenda
   • Open issues
8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170502 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
X	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
R	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

Minutes

1. Approval of Agenda and Minutes
   • Agenda approved by General Consent
   • Motion to approve Minutes (Lorraine/Wayne)
   • Vote 3-0-0
2. Methodology
   • V2 Substantive change
     • Return to InM with comments as edited.
3. Other business and planning
   • Madrid Agenda
     • Updated the Madrid Agenda
   • Open issues
     • Current issue is Substantivity
   • First meeting after Madrid May 30, 2017 (Lorraine Regrets)
4. Adjournment
   • Adjourned at 4:40pm U.S. EDT

Tony Julian (talk) 16:53, 2 May 2017 (EDT)