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20171212 arb minutes
ARB - Meeting (Date in Title)
logistics
Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center
Please join my meeting from your computer, tablet or smartphone.
- Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
- If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international
- Weekly conference call.
- For 24/7 customer service please call (844) 844-1322.
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Mission and Charter Review - Due in fall WGM
- Decision Making Procedures review - due in fall WGM
- Governance
- Methodology
- Other business and planning
- Sponsored Projects
- JIRA link (if this works ignore the 4 below)
- 890 TSC Governance System for HL7 Business Architecture Approved 8/27/2012
- 916 HL7 Product Line architecture Approved 8/27/2012
- 1259 Substantive Change Approved 5/24/17
- 1327 Enhancement of Standards Grid Approved 9/21/2017
- Co-sponsored
- 1017 VMR-CDS Status: STU
- 13809 RDAM
- GOM changes Discussion
- Patrick will 'take a stab' at aligning the mission and charter(M&C).
- Paul will send the SGB M&C to Patrick.
- GOM changes for ARB
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: CCYYMMDD 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. | ||
| . | Hyland, Mario | AEGIS | ||
| . | Julian, Tony | Mayo Clinic | ||
| X | Knapp, Paul | Pknapp Consulting | ||
| X | Kubick, Wayne | HL7 CTO | ||
| X | Loyd, Patrick | ICode Solutions | ||
| X | Lynch, Cecil | Accenture | ||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| . | Nelson, Dale | Accenture | ||
| . | Grow, Richard | U.S. Department of Veterans affairs | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
