20171101 inm agenda

InM - Meeting (Date in Title)

InM Meeting logistics

Meeting time

1. Meetings are at NOON eastern unless otherwise published.

Web meeting Info

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   • Online Meeting ID: inm7
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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and October 25, 2017 Minutes
4. V2.9 Ballot Reconciliation]]
   • Item 107:
5. Management
   • Abstract Transport Reaffirmation PSS
     • Out for e-vote closing October 29, 2017 at Midnight
6. Methodology
7. substantiveness of a v2-related ballot change
8. V2.9 Ballot Reconciliation
9. Other business and planning
   • Shall we revisit GF#13848 Change messageheader.event data type from code to URI
10. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20171101 Time: NOON U.S. Eastern
Facilitator	Julian, Tony//Sandy Stuart//Dave Shaver	Note taker(s)	Julian, Tony//Sandy Stuart//Dave Shaver
Attendee	Name	Affiliation
.	Julian, Tony(Co-Chair)	Mayo Clinic
.	Stuart, Sandy (Co-Chair)	Kaiser Permanente
.	Shaver, Dave(Co-Chair)	Corepoint Health
.
Guests
.
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes