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

Call to order
Roll Call
Approval of Agenda and Minutes
Management
Governance
Methodology
- CIMI - Steven Hufnagel et. al.
  - Information Models and Tools Integration HL7-PSS 2016-10-29.docx
  - Integration of Information Models and Tools Slides for HL7 ARB and TSC 2016-11-03.pptx
Other business and planning
Adjournment

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20161129 Time: 3:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony

Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
X	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
X	Milosevic, Zoran	Deontik Pty Ltd
X	Stechishin,Andy	CANA Software and Service Ltd.
Guests
X	Akkor, Deniz
X	Hufnagel, Stephen
X	Llanes, Alberto
.
Legend
X	Present
.	Absent
R	Regrets

Quorum Requirements (Co-chair + 3) Met: Yes

Approval of Agenda and Minutes
- Agenda approved by consensus
- Motion to approve minutes of the November 15, 2016 meeting.
- Vote 7-0-0
Methodology
- CIMI - Steven Hufnagel et. al.
  - Refer to documents in Agenda
  - Steve presented the referenced documents
  - ARB suggested including EST in the project since tooling will be developed.
  - Zoran suggested inclusion of the SAIF governance framework.
  - Motion to provide ARB approval of the external content.
  - Vote 7-0-0
Adjournment