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20161004 arb minutes
Revision as of 17:16, 6 October 2016 by Astechishin (talk | contribs) (Created page with "__NOTOC__<!-- EDITORS: 1) To prepare the AGENDA, simply complete the prior minute approval line and then add any items you wish in the agenda. 2) To Post the MINUTES, DE...")
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of WGM Minutes
- Methodology
- Management
- Governance
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20160913 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Constable, Lorraine | Note taker(s) | Stechishin, Andy | |
| Attendee | Name | Affiliation | ||
| X | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Hufnagel, Steve | ????? | ||
| Hyland, Mario | AEGIS | |||
| Julian, Tony | Mayo Clinic | |||
| X | Knapp, Paul | Pknapp Consulting | ||
| X | Kubick, Wayne | HL7 CTO | ||
| Loyd, Patrick | ICode Solutions | |||
| Lynch, Cecil | Accenture | |||
| × | Milosevic, Zoran | Deontik Pty Ltd | ||
| × | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Approval of Agenda and Minutes
- Motion to approve Minutes(Andy S/Paul)
- Vote ( 3-0-1 ) Zoran abstains
- Management
- Methodology
- Adjournment
--Astechishin (talk) 13:16, 6 October 2016 (EDT)
