20150708 arb minutes

ARB - Meeting (Date in Title)

1. Please join my meeting.
   1. https://global.gotomeeting.com/join/288441293
2. Join the conference call:
   1. Phone Number: +1 770-657-9270
   2. Participant Passcode: 854126
   3. Meeting ID: 288-441-293

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
5. Governance
6. Methodology (60 minutes)
   1. Publishing Risks
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20150708 Time: 5:00pm U.S. Eastern
Facilitator	[[User:Ajulian | Constable, Lorraine	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
R	Milosevic, Zoran	Deontik Pty Ltd
X	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
X	Mead, Charlie	Vidal Group, Paris,France
X	Hyland, Mario	AEGIS
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Methodology (60 minutes) 1.Publishing Risks
   1. Discussion of risks led up to the linked Publishing Risks PDF.
   2. Publishing Risk assessment.pdf