20170627 arb minutes

ARB - Meeting Joint with SGB (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
5. Governance
6. Methodology
   • ISM
7. Other business and planning
   • Open issues
8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170628 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony/Constable, Lorraine	Note taker(s)	Julian, Tony//Constable, Lorraine
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
R	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
X	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
R	Milosevic, Zoran	Deontik Pty Ltd
X	Stechishin,Andy	CANA Software and Service Ltd.
X	Kreisler, Austin	Leidos
Guests
X	McDaniel, Mary Kay	Cognosante
X	Crovetti, Angela	CDC
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Call to order
2. Approval of Agenda and Minutes
   • Agenda approved by General Consent
   • Motion to approve minutes: Andy S / Austin
   • Against: 0 Abstain: 0 In Favour: 5
3. Management
4. Governance
5. Methodology
   • ISM - Review and update ppt with artifacts mapped to the ISM
     • | ISM-IG.pptx
6. Other business and planning
   • Open issues
7. Adjournment - Adjourned at 5:02 ET