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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
− | |||
==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
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#Governance | #Governance | ||
#Methodology | #Methodology | ||
− | # DAM definition | + | #*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHL7%2520Specification%2520Canonical%2520DAM.docx DAM definition Review] |
+ | #*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FArchive%2FDAMs%2520in%2520Context%252820140827%2529.docx DAMS in Context] | ||
#Other business and planning | #Other business and planning | ||
+ | #* Time Change | ||
+ | #** On March 12 the U.S will change to Daylight Saving Time. | ||
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | #*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | ||
#Adjournment | #Adjournment | ||
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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: 20170307'''<br/> '''Time: 3:00pm U.S. Eastern''' |
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
− | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | 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]] | + | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
− | | | + | |R||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
− | | | + | |X||[[User:Interopguy | Hyland, Mario]] |
|colspan="2"| AEGIS | |colspan="2"| AEGIS | ||
|- | |- | ||
− | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
− | | | + | |X||Knapp, Paul |
|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
|- | |- | ||
− | | | + | |R||Kubick, Wayne |
|colspan="2"|HL7 CTO | |colspan="2"|HL7 CTO | ||
|- | |- | ||
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|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
− | | | + | |X||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
− | | | + | |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 | ||
|- | |- | ||
− | | | + | |X|| Llanes, Alberto |
− | |colspan="2"| | + | |colspan="2"| U.S. Federal Health Architecture |
|- | |- | ||
|.||Grow, Richard | |.||Grow, Richard | ||
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==Minutes== | ==Minutes== | ||
+ | #Approval of Agenda and Minutes | ||
+ | #*Agenda approved as published | ||
+ | #*'''Motion''' to approve [[20170228_arb_minutes | Minutes]] as published (Andy S, Paul) | ||
+ | #*'''Vote''' 3-0-1 | ||
+ | #Management | ||
+ | #Governance | ||
+ | #Methodology | ||
+ | #*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHL7%2520Specification%2520Canonical%2520DAM.docx DAM definition Review] | ||
+ | #*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FArchive%2FDAMs%2520in%2520Context%252820140827%2529.docx DAMS in Context] | ||
+ | #*The group agreed to add the 'DAMS in Context' document to the end of the current document. | ||
+ | #*'''Motion''' Motion to approve as edited for ballot (Andy S/Zoran) | ||
+ | #*'''Vote''' 4-0-0 | ||
+ | #*'''Motion''' to update the notes to balloters to indicated the addition of the DAMS in Contect section. (Andy S/Zoran) | ||
+ | #*'''Vote''' 4-0-0 | ||
+ | #Other business and planning | ||
+ | #* Time Change | ||
+ | #** On March 12 the U.S will change to Daylight Saving Time. | ||
+ | #** After considerable discussion it was agreed to change the call to 1 hour later: | ||
+ | #**4:00pm U.S. Eastern 6:00am Brisbane 11:00pm Ryyadh | ||
+ | #Action Items | ||
+ | #*Tony will distribute link to approved copy of the DAM document[http://gforge.hl7.org/gf/project/arbgeneral/tracker/?action=TrackerItemEdit&tracker_item_id=12977&start=0 12977]. | ||
+ | #*Tony will change the Conference call times[http://gforge.hl7.org/gf/project/arbgeneral/tracker/?action=TrackerItemEdit&tracker_item_id=12978&start=0 12978]. | ||
+ | #Adjournment | ||
+ | #*Adjourned at 3:45 U.S. Eastern | ||
+ | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 15:58, 7 March 2017 (EST) | ||
[[Category:2017 ARB Minutes]] | [[Category:2017 ARB Minutes]] |
Latest revision as of 21:15, 7 March 2017
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology
- Other business and planning
- Time Change
- On March 12 the U.S will change to Daylight Saving Time.
- Open issues
- Time Change
- Adjournment
Meeting Information
HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20170307 Time: 3:00pm U.S. Eastern | |||
Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
Attendee | Name | Affiliation | ||
. | Bond,Andy | NEHTA | ||
R | Constable, Lorraine | Constable Consulting Inc. | ||
X | Hyland, Mario | AEGIS | ||
X | Julian, Tony | Mayo Clinic | ||
X | Knapp, Paul | Pknapp Consulting | ||
R | 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 | Llanes, Alberto | U.S. Federal Health Architecture | ||
. | Grow, Richard | U.S. Department of Veterans affairs | ||
. | ||||
Legend | ||||
X | Present | |||
. | Absent | |||
R | Regrets | |||
Quorum Requirements (Co-chair + 3) Met: Yes |
Minutes
- Approval of Agenda and Minutes
- Agenda approved as published
- Motion to approve Minutes as published (Andy S, Paul)
- Vote 3-0-1
- Management
- Governance
- Methodology
- DAM definition Review
- DAMS in Context
- The group agreed to add the 'DAMS in Context' document to the end of the current document.
- Motion Motion to approve as edited for ballot (Andy S/Zoran)
- Vote 4-0-0
- Motion to update the notes to balloters to indicated the addition of the DAMS in Contect section. (Andy S/Zoran)
- Vote 4-0-0
- Other business and planning
- Time Change
- On March 12 the U.S will change to Daylight Saving Time.
- After considerable discussion it was agreed to change the call to 1 hour later:
- 4:00pm U.S. Eastern 6:00am Brisbane 11:00pm Ryyadh
- Time Change
- Action Items
- Adjournment
- Adjourned at 3:45 U.S. Eastern
Tony Julian (talk) 15:58, 7 March 2017 (EST)