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__NOTOC__<!--
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EDITORS:
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1) To prepare the AGENDA, simply complete the prior minute approval line and
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  then add any items you wish in the agenda.
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2) To Post the MINUTES, DELETE the {{:ARB Logistics}} below.
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  This will drop the meeting logistics and list of work Groups from the minutes.
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3) Change YYYYMMDD in the following sections to the correct YYYYMMDD
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  A) In the AGENDA section change YYYYMMDD_ARB_minutes | Minutes
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  B) In the Meeting Information Section change '''Date: YYYYMMDD'''
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=ARB - Meeting (Date in Title)=
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{{:Spring ARB Logistics}}
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==Agenda==
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#Call to order
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#Roll Call
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#Approval of Agenda and [[20170404_arb_minutes | Minutes]]
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#Management
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#Governance
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#Methodology
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#*[http://gforge.hl7.org/gf/project/inm_messaging/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FSubstantive%2520Change%252009.05.02.doc Requested review of V2 Substantivity ]
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#*Continue with Grid discussion
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#Other business and planning
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#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
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#Adjournment
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==Meeting Information==
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{|border="1" cellpadding="2" cellspacing="0"
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group  Meeting Minutes''' <br/>
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'''Location:  [[spring_ARB_Logistics| Telcon]]'''
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| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20170418'''<br/> '''Time: 4:00pm U.S. Eastern'''
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|-
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
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| width="10%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]   
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
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|colspan="2"|'''Affiliation'''
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|-
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|.||Bond,Andy         
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|colspan="2"|NEHTA
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|-
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|.||[[User:Lconstab |Constable, Lorraine]]   
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|colspan="2"|Constable Consulting Inc.
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|-
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|.||[[User:Interopguy | Hyland, Mario]]
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|colspan="2"| AEGIS
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|-
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|.||[[User:Ajulian | Julian, Tony]]     
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|colspan="2"|Mayo Clinic
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|-
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|.||Knapp, Paul
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|colspan="2"| Pknapp Consulting
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|-
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|.||Kubick, Wayne
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|colspan="2"|HL7 CTO
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|-
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|.||[[User:Ployd|Loyd, Patrick ]]
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|colspan="2"| ICode Solutions
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|-
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|.||[[User:Clynchmd | Lynch, Cecil]]     
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|colspan="2"|Accenture
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|-
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|.||Milosevic, Zoran
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|colspan="2"|Deontik Pty Ltd
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|-
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|R||[[User:Astechishin| Stechishin,Andy]]
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|colspan="2"|CANA Software and Service Ltd.
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|-
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|colspan="4" align="center"|Guests           
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|-
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|.|| Nelson, Dale
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|colspan="2"| Accenture
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|-
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|.||Grow, Richard
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|colspan="2"|U.S. Department of Veterans affairs
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|-
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|.||
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|colspan="2"|
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|-
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|colspan="4" align="center" style="background:#f0f0f0;"|Legend           
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|-
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|X||Present
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|colspan="2"|
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|-
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|.||Absent
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|colspan="2"|
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|-
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|R||Regrets
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|colspan="2"|
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|-
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|colspan="4" style="background:#f0f0f0;"|
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|-
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|colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes
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|-
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|}
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==Minutes==
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[[Category:2017 ARB Minutes]]

Latest revision as of 20:11, 11 April 2017

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.

  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.

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
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170418
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony/Constable, Lorraine Note taker(s) Julian, Tony//Constable, Lorraine
Attendee Name Affiliation
. Bond,Andy NEHTA
. Constable, Lorraine Constable Consulting Inc.
. Hyland, Mario AEGIS
. Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
. Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
R Stechishin,Andy CANA Software and Service Ltd.
Guests
. Nelson, Dale Accenture
. Grow, Richard U.S. Department of Veterans affairs
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes