20161115 arb minutes

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ARB - Meeting (Date in Title)

logistics

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Agenda

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

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  • Did not review minutes - jumped directly to joint discussion
  1. 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.

| Minutes with Images

  1. Methodology
  2. Other business and planning
  3. Adjournment