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Difference between revisions of "20161108 arb minutes"

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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
−
{{:Spring ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
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#Approval of Agenda and [[20161101_arb_minutes | Minutes]]
 
#Approval of Agenda and [[20161101_arb_minutes | Minutes]]
 
#Management
 
#Management
 +
## Review of scope:
 +
##*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2Ftrunk%2FARBMission.docx&view=log Mission and Charter]
 
#Governance
 
#Governance
 
#Methodology
 
#Methodology
 
#Other business and planning
 
#Other business and planning
 +
##Host SGB for discussing ISM November 15.
 +
##New Conference call trial starting November 15, 2016:
 +
##*Online Meeting: [https://join.freeconferencecall.com/arb5  free conference call]
 +
##*Audio only:
 +
##*Dial-In Number (United States): (515) 604-9300, Access Code: 779094
 +
##*[https://www.freeconferencecall.com/wall/arb5/#international International Dial-In Numbers]
 +
##*'''No meeting''' November 22, 2016
 
#Adjournment
 
#Adjournment
  
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|-
 
|-
 
| 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"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
|-
 
|-
−
|.||Bond,Andy           
+
|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
−
|.||[[User:Lconstab |Constable, Lorraine]]     
+
|R||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
−
|.||Dagnall, Bo       
+
|R||[[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
+
|X||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]]       
+
|X||[[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 [[20161101_arb_minutes | Minutes]]
 +
#*'''Motion to approve''' (Andy S, Paul)
 +
#*'''Vote''' 6-0-0
 +
#Management
 +
## Review of scope:
 +
##*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2Ftrunk%2FARBMission.docx&view=log Mission and Charter]
 +
##*Document was reviewed and updated interactively.
 +
##*Document will be distributed for comment.
 +
#Governance
 +
#Methodology
 +
#Other business and planning
 +
##Host SGB for discussing ISM November 15.
 +
##New Conference call trial starting November 15, 2016:
 +
##*Online Meeting: [https://join.freeconferencecall.com/arb5  free conference call]
 +
##*Audio only:
 +
##*Dial-In Number (United States): (515) 604-9300, Access Code: 779094
 +
##*[https://www.freeconferencecall.com/wall/arb5/#international International Dial-In Numbers]
 +
##*'''No meeting''' November 22, 2016
 +
#Adjournment
 +
#* Meeting Adjourned at 4:40pm Eastern
  
 +
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 16:43, 8 November 2016 (EST)
  
  
 
[[Category:2016 Arb Minutes]]
 
[[Category:2016 Arb Minutes]]

Latest revision as of 21:43, 8 November 2016

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Review of scope:
  5. Governance
  6. Methodology
  7. Other business and planning
    1. Host SGB for discussing ISM November 15.
    2. New Conference call trial starting November 15, 2016:
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20161108
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony//Constable, Lorraine
Attendee Name Affiliation
X Bond,Andy NEHTA
R Constable, Lorraine Constable Consulting Inc.
R Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
X Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
X 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, Paul)
    • Vote 6-0-0
  2. Management
    1. Review of scope:
      • Mission and Charter
      • Document was reviewed and updated interactively.
      • Document will be distributed for comment.
  3. Governance
  4. Methodology
  5. Other business and planning
    1. Host SGB for discussing ISM November 15.
    2. New Conference call trial starting November 15, 2016:
  6. Adjournment
    • Meeting Adjourned at 4:40pm Eastern

Tony Julian (talk) 16:43, 8 November 2016 (EST)

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