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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
| − | |||
==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
| Line 107: | Line 106: | ||
==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)
