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#Call to order | #Call to order | ||
#Roll Call | #Roll Call | ||
| − | #Approval of Agenda and [[ | + | #Approval of Agenda and [[20161108_arb_minutes | Minutes]] |
#Management | #Management | ||
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#Governance | #Governance | ||
#Methodology | #Methodology | ||
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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: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20161115'''<br/> '''Time: 4:00pm U.S. Eastern''' |
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
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|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
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| − | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
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| − | | | + | |R||[[User:Interopguy | Hyland, Mario]] |
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|colspan="2"| AEGIS | |colspan="2"| AEGIS | ||
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|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
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| − | | | + | |X||Knapp, Paul |
|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
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| − | | | + | |x||Kubick, Wayne |
|colspan="2"|HL7 CTO | |colspan="2"|HL7 CTO | ||
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|colspan="2"|Accenture | |colspan="2"|Accenture | ||
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| − | | | + | |X||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
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| − | | | + | |R||[[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 | ||
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| − | |.|| | + | |.|| Hamm, Russ |
| − | |colspan="2"| | + | |colspan="2"| |
| + | |- | ||
| + | |.||Beebe, Calvin | ||
| + | |colspan="2"|Mayo | ||
| + | |- | ||
| + | |.|| Akkor, Deniz | ||
| + | |colspan="2"| | ||
|- | |- | ||
| − | |.|| | + | |.|| Hufnagel, Steve |
| − | |colspan="2"| | + | |colspan="2"| |
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==Minutes== | ==Minutes== | ||
| − | + | #Call to order | |
| + | #Roll Call | ||
| + | #Approval of Agenda and [[20161108_arb_minutes | Minutes]] | ||
| + | * Did not review minutes - jumped directly to joint discussion | ||
| + | #Governance | ||
| + | *Walked through current ISM slide deck plus input sources from TSC and Structured Documents. Reviewed content, and added action items. See notes in the linked document with images. | ||
| + | [http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FMinutes_20161115.docx | Minutes with Images] | ||
| + | #Methodology | ||
| + | #Other business and planning | ||
| + | #Adjournment | ||
[[Category:2016 Arb Minutes]] | [[Category:2016 Arb Minutes]] | ||
Latest revision as of 19:16, 16 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.
- 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
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20161115 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |
| Attendee | Name | Affiliation | ||
| . | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| R | Hyland, Mario | AEGIS | ||
| . | Julian, Tony | Mayo Clinic | ||
| X | Knapp, Paul | Pknapp Consulting | ||
| x | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| . | Lynch, Cecil | Accenture | ||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||
| R | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| . | Hamm, Russ | |||
| . | Beebe, Calvin | Mayo | ||
| . | Akkor, Deniz | |||
| . | Hufnagel, Steve | |||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Did not review minutes - jumped directly to joint discussion
- Governance
- Walked through current ISM slide deck plus input sources from TSC and Structured Documents. Reviewed content, and added action items. See notes in the linked document with images.
- Methodology
- Other business and planning
- Adjournment
