20140429 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. Management
   1. Phoenix Agenda
5. Governance
6. Methodology (30 minutes)
   1. Ballot Reconcillation DAM

Name	Lvl	Aff	Neg	Abst	NV	totp	Q	a
DAM Canonical Definition, Release 1	O1	10	12	79	16	117	86.32%	0

1. 1. BAM sections Review:
      1. Section 7 Business Architecture Ron, Lorraine
      2. Section 8 Implementation Lorraine
2. Other business and planning
3. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20140429 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony Lorraine]]	Note taker(s)	Julian, Tony Lorraine]]
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Curry, Jane	Health Information Strategies
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Kreisler, Austin	Former HL7 TSC Chair
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Approval of agenda and Minutes
   1. Motion approve agenda and Minutes(Lorraine, Andy S)
   2. Vote 4-0-0
2. Management
   1. Discussed Phoenix WGM
3. Methodology
   1. Discussed DAM Reconcilation
   2. BAM - Ron and Lorraine:
      1. Ron and Lorraine will be working on for discussion in Phoenix
4. Adjournment
   1. The meeting was adjourned at 5:30pm U.S. Eastern

Tony Julian (talk) 21:30, 29 April 2014 (UTC)