20160217 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. Methodology (60 minutes)
   1. What is the role of a product director.
5. Other business and planning
   1. Next steps for FHIR to RIM RDF
   2. REDUX of "where does the product documentation go" Redo document location
   3. Work with Project services on sunset/withdrawal
6. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20160217 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony/Constable, Lorraine	Note taker(s)	Julian, Tony//Constable, Lorraine
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
.	Constable, Lorraine	Constable Consulting Inc.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
.	Hyland, Mario	AEGIS
.	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
.	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Mead, Charlie	Vidal Group, Paris,France
.	McDaniel, Mary Kay	Cognosante
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes