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

Call to order
Roll Call
Approval of Agenda and Minutes
Management
Governance
Methodology
- ISM - Review and update ppt with artifacts mapped to the ISM
  - How do we define DONE?
  - What is the communication path?
  - | ISM-IG-HD.pptx
Other business and planning
- Open issues
Adjournment

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170829 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony

Attendee	Name	Affiliation
.	Beebe, Calvin	Mayo Clinic
.	Bond,Andy	NEHTA
R	Constable, Lorraine	Constable Consulting Inc.
.	Hamm, Russell	Intelligent Medical Objects
.	Hyland, Mario	AEGIS
.	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
.	Kreisler, Austin	Leidos, Inc
.	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	McCaslin, Ken	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Smithies, Rik	HL7 UK
.	Stechishin,Andy	CANA Software and Service Ltd.
.	Kuhn, Thomson	ACP
.
Legend
X	Present
.	Absent
R	Regrets

Quorum Requirements (Co-chair + 3) Met: Yes

==Minutes==