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Difference between revisions of "20170307 arb minutes"

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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
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{{:Spring ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
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#Governance
 
#Governance
 
#Methodology
 
#Methodology
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#*[http://www.hl7.org/documentcenter/public_temp_6E75B018-1C23-BA17-0C24947517A15F9C/ballots/2014MAY/downloads/HL7_DAM_REQ_R1_O1_2014MAY.pdf DAM definition review]
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#*[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]
 
#*[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
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#* Time Change
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#** 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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|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
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|-  
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|.||[[User:Interopguy | Hyland, Mario]]
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|X||[[User:Interopguy | Hyland, Mario]]
 
|colspan="2"| AEGIS
 
|colspan="2"| AEGIS
 
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|.||[[User:Ajulian | Julian, Tony]]       
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|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
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|-  
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|.||Knapp, Paul
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|X||Knapp, Paul
 
|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
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|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
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|.||Milosevic, Zoran
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|X||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
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|-
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|.||[[User:Astechishin| Stechishin,Andy]]
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|X||[[User:Astechishin| Stechishin,Andy]]
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
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|-
 
|colspan="4" align="center"|Guests             
 
|colspan="4" align="center"|Guests             
 
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|.|| Nelson, Dale
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|X|| Llanes, Alberto
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|colspan="2"| Accenture
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|colspan="2"| U.S. Federal Health Architecture
 
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|.||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

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology
  7. Other business and planning
    • Time Change
      • On March 12 the U.S will change to Daylight Saving Time.
    • Open issues
  8. 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

  1. Approval of Agenda and Minutes
    • Agenda approved as published
    • Motion to approve Minutes as published (Andy S, Paul)
    • Vote 3-0-1
  2. Management
  3. Governance
  4. 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
  5. 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
  6. Action Items
    • Tony will distribute link to approved copy of the DAM document12977.
    • Tony will change the Conference call times12978.
  7. Adjournment
    • Adjourned at 3:45 U.S. Eastern

Tony Julian (talk) 15:58, 7 March 2017 (EST)

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