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20171018 inm agenda

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InM - Meeting (Date in Title)

InM Meeting logistics

Meeting time

  1. Meetings are at NOON eastern unless otherwise published.

Web meeting Info

  1. Please join my meeting from your computer, tablet or smartphone:
  2. Join the online meeting:
  3. Or use the dial-in
    • If you plan to use a phone, join the meeting first, you will see the Dial-in number, Access code, and PIN that will associate your phone with your meeting session.
    • Dial-in Number: (563) 999-1117 - United States
    • Access Code: 891112
    • International Dial-in Numbers: https://www.freeconferencecall.com/wall/inm7/#international
  4. For 24/7 customer service please call 844-844-1322

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and San Diego WGM Minutes
  4. Management
  5. Methodology
    • Recommendation to V2 Publishing - V2 change management
      • To ensure consistent change control InM as the V2 methodology group recommends the following procedure for V2 document changes:
      1. Check out content from the repository (currently Gforge) (or get from Lynn).
      2. Edit the document with change tracking on.
      3. Check into the repository (currently Gforge) (or send to Lynn).
      • The TSC has mandated that the source of truth for HL7 artifacts reside on HL7 managed servers.
  6. V2.9 Ballot Reconciliation
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20171018
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

Minutes