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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
 
'''Location:  [[spring_ARB_Logistics| Telcon]]'''
 
'''Location:  [[spring_ARB_Logistics| Telcon]]'''
−
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: CCYYMMDD'''<br/> '''Time: 4:00pm U.S. Eastern'''
+
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20161101'''<br/> '''Time: 4:00pm U.S. Eastern'''
 
|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
−
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
+
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]  
 
| width="10%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="10%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]     
 
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]     
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|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
−
|.||[[User:Lconstab |Constable, Lorraine]]     
+
|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
−
|.||Dagnall, Bo       
+
|X||[[User:Interopguy | Hyland, Mario]]
−
|colspan="2"|HP Enterprise Services
 
−
|-
 
−
|.||[[User:Hufnagel | Hufnagel, Steve]] 
 
−
|colspan="2"| ?????
 
−
|-
 
−
|.||[[User:Interopguy | Hyland, Mario]]
 
 
|colspan="2"| AEGIS
 
|colspan="2"| AEGIS
 
|-
 
|-
−
|.||[[User:Ajulian | Julian, Tony]]       
+
|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
−
|.||Knapp, Paul
+
|X||Knapp, Paul
 
|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
|-  
 
|-  
−
|.||Kubick, Wayne
+
|R||Kubick, Wayne
 
|colspan="2"|HL7 CTO
 
|colspan="2"|HL7 CTO
 
|-
 
|-
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|colspan="2"| ICode Solutions
 
|colspan="2"| ICode Solutions
 
|-  
 
|-  
−
|.||[[User:Clynchmd | Lynch, Cecil]]       
+
|R||[[User:Clynchmd | Lynch, Cecil]]       
 
|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
−
|.||Milosevic, Zoran
+
|X||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
−
|.||[[User:Astechishin| Stechishin,Andy]]
+
|X||[[User:Astechishin| Stechishin,Andy]]
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
|-
 
|-
 
|colspan="4" align="center"|Guests             
 
|colspan="4" align="center"|Guests             
 
|-  
 
|-  
−
|.|| Nelson, Dale
+
|.||  
−
|colspan="2"| Accenture
+
|colspan="2"|  
 
|-
 
|-
−
|.||Grow, Richard
+
|.||
−
|colspan="2"|U.S. Department of Veterans affairs
+
|colspan="2"|
 
|-
 
|-
 
|.||  
 
|.||  
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==Minutes==
 
==Minutes==
−
 
+
#Approval of Agenda and [[20161018_arb_minutes| Minutes]]
 +
#*Motion to approve (Andy S/Lorraine)
 +
#*Vote (5-0-1)
 +
#Management
 +
##Mission and Charter Review
 +
##*Lorraine presented previous documents distributed extracting the Scope and re-arranging.
 +
##*'''Motion''' to distribute and review next week. (lorraine/Zoran)
 +
##*'''Vote'' (6-0-0)
 +
##Separation of Concerns
 +
##*Discussed Paul's Document along with Andy's Comments.
 +
##*Discussed the origins of the assignment.
 +
##*'''Motion to send revised document to TSC/SGB'(Lorraine/Paul)
 +
##*'''Vote''' (6-0-0)
 +
#Governance
 +
#Methodology
 +
#Other business and planning
 +
##*Discuss ISM November 15.
 +
##*Discussed moving one hour earlier - 3:00pm Eastern Oct thru Feb.
 +
#Adjournment
  
  
 
[[Category:2016 Arb Minutes]]
 
[[Category:2016 Arb Minutes]]

Latest revision as of 14:31, 2 November 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.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Mission and Charter Review
  5. Governance
  6. Methodology
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20161101
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony//Constable, Lorraine
Attendee Name Affiliation
. Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
X Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
R Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
R Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
X Stechishin,Andy CANA Software and Service Ltd.
Guests
.
.
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of Agenda and Minutes
    • Motion to approve (Andy S/Lorraine)
    • Vote (5-0-1)
  2. Management
    1. Mission and Charter Review
      • Lorraine presented previous documents distributed extracting the Scope and re-arranging.
      • Motion to distribute and review next week. (lorraine/Zoran)
      • 'Vote (6-0-0)
    2. Separation of Concerns
      • Discussed Paul's Document along with Andy's Comments.
      • Discussed the origins of the assignment.
      • Motion to send revised document to TSC/SGB'(Lorraine/Paul)
      • Vote (6-0-0)
  3. Governance
  4. Methodology
  5. Other business and planning
      • Discuss ISM November 15.
      • Discussed moving one hour earlier - 3:00pm Eastern Oct thru Feb.
  6. Adjournment
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