This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20160802 arb minutes"
Jump to navigation
Jump to search
m (→Minutes) |
|||
Line 107: | Line 107: | ||
==Minutes== | ==Minutes== | ||
+ | #Methodology | ||
+ | #*[http://gforge.hl7.org/gf/download/trackeritem/10402/14554/HL7%20Project%20Scope%20Statement_DAF_2016_PSS_v4%207.docx DAF Pss external content] | ||
+ | #**DAF should belong to another committee. | ||
+ | #**'''Motion''' Arb agrees that the external content is appropriate. (Wayne/Paul) | ||
+ | #**'''Vote''' 3-0-0 | ||
+ | #**ARB recognizes that the sponsors have changed, and that the original sponsors seem to be more appropriate, but this is an issue which can be resolved without holding up balloting. | ||
+ | #* Guidance versus Implementation guides vs other types. | ||
+ | #Other business and planning | ||
+ | #*Tony will send a note to Dave Hamill confirming the acceptance of the external content. | ||
+ | #*Wayne will ask that it be sent out for e-vote so it may be included in the ballot package. | ||
+ | #Adjournment | ||
[[Category:2016 Arb Minutes]] | [[Category:2016 Arb Minutes]] |
Revision as of 20:39, 2 August 2016
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
- Governance
- Methodology
- DAF Pss external content
- Guidance versus Implementation guides vs other types.
- Other business and planning
- Adjournment
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20160726 Time: 4:00pm U.S. Eastern | |||
Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
Attendee | Name | Affiliation | ||
X | Bond,Andy | NEHTA | ||
R | Constable, Lorraine | Constable Consulting Inc. | ||
. | Dagnall, Bo | HP Enterprise Services | ||
. | Hufnagel, Steve | ????? | ||
. | Hyland, Mario | AEGIS | ||
X | Julian, Tony | Mayo Clinic | ||
X | Knapp, Paul | Pknapp Consulting | ||
X | Kubick, Wayne | HL7 CTO | ||
. | Loyd, Patrick | ICode Solutions | ||
. | Lynch, Cecil | Accenture | ||
. | Milosevic, Zoran | Deontik Pty Ltd | ||
R | Stechishin,Andy | CANA Software and Service Ltd. | ||
Guests | ||||
. | None | None | ||
. | ||||
Legend | ||||
X | Present | |||
. | Absent | |||
R | Regrets | |||
Quorum Requirements (Co-chair + 3) Met: Yes |
Minutes
- Methodology
- DAF Pss external content
- DAF should belong to another committee.
- Motion Arb agrees that the external content is appropriate. (Wayne/Paul)
- Vote 3-0-0
- ARB recognizes that the sponsors have changed, and that the original sponsors seem to be more appropriate, but this is an issue which can be resolved without holding up balloting.
- Guidance versus Implementation guides vs other types.
- DAF Pss external content
- Other business and planning
- Tony will send a note to Dave Hamill confirming the acceptance of the external content.
- Wayne will ask that it be sent out for e-vote so it may be included in the ballot package.
- Adjournment