20150805 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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   • Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
   • Online Meeting ID:arb97
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   • enter the access code 332183
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• Weekly conference call.
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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management (reminders)
   1. Mission and Charter Review - Due in fall WGM
   2. Decision Making Procedures review - due in fall WGM
5. Governance
6. Methodology
   1. Bam Review
   2. BAM Review:

• Ballot recon spreadsheet referenced in trackers
• Trackers assigned to all
  • - Next call
  • ANDY **Tracker 8093
• Next call
  • Tracker 8092
  • Tracker 8094
  • Tracker 8095
  • Tracker 8096
  • Tracker 8097
  • Tracker 8098
  • Tracker 8099
• The following are assigned to Patrick:
  • Tracker 8100
  • Tracker 8101
• The following to Andy and Patrick:
  • Tracker 8103

1. Other business and planning
2. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: YYYYMMDD Time: 5:00pm U.S. Eastern
Facilitator	Constable, Lorraine	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
X	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
X	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
.	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
X	Mead, Charlie	Vidal Group, Paris,France
X	Hyland, Mario	AEGIS
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Approval of Agenda and Minutes
   1. Agenda by concensus
   2. Motion (Lorraine/Zoran)
   3. Vote 3-0-0
2. Bam Reconcillation
   1. Motion to approve dispositions on the call. (Patrick/Paul)
      1. Vote 6-0-0
3. Adjourned at 5:00 PM Eastern