20150113 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   1. WGM agenda
5. Governance
6. Methodology (60 minutes)
   1. BAM sections Review:
      1. Section 7 Business Architecture Bo, Lorraine
      2. Section 8 Implementation Lorraine
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20150113 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
R	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Duteau, Jean	Duteau Design, Inc
.	Shakir, Abdul Malik	City of Hope National Medical Center
.	Laakso, Lynn	HL7
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Management
   1. San Antonio January 2015 WGM agenda
   2. Attendees

Name	SundayQ1	SundayQ2	SundayQ3	ThursdayQ3	ThursdayQ4
AMS	X	X
AndyS			X	X
Bo	X	X	X	X
Cecil	X	X	X	X	X
Lorraine	X	X	X	X	X
Paul	X	X	X	X
Tony	X	X	X	X	X
Øyvind Aassve(HL7 Norway)		X	X	X

1. 1. Discussion was held on the agenda
2. Adjournment
   1. The meeting was adjourned at 5:20pm U.S. Eastern

Tony Julian (talk) 22:34, 13 January 2015 (UTC)