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Difference between revisions of "20161213 arb minutes"

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#Other business and planning
#Other business and planning
#*WGM planning
#Other topics?
#Other topics?

Revision as of 22:22, 13 December 2016

ARB - Meeting (Date in Title)


Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at 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.


  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    • Mission and Charter Review
    • Withdrawal/sunset update
      • Frieda"...Also have a few issues the TSC needs to decide so we are asking for time ... when both Lynn and Dave are available since there are multiple “moving parts” to implement a new process."
      • Withdrawal Template V5.doc
  5. Governance
  6. Methodology
  7. Other business and planning
    • WGM planning
  8. Other topics?
  9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20161213
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.
R Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
X 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.
X Llanes, Alberto Contractor Supporting the Federal Health Architecture (FHA)
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes