20150210 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

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and February 3, 2015 Minutes
4. Management
   1. Motion to ballot BAM in May, 2015 (5 minutes)
   2. ARB membership on FGB
5. Governance
6. Methodology
   1. BAM Review:
      1. BAM Lite Examples (10 minutes)
      2. BAM lite review (45 Minutes)
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20150210 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
X	Hufnagel, Steve	?????
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
R	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
X	Mead, Charlie	Vidal Group, Paris,France
X	McDaniel, Mary Kay	Cognosante, LLC
.	Laakso, Lynn	HL7
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes