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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
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==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
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| 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"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
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| − | | | + | |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 | ||
|- | |- | ||
| − | | | + | |X||Kubick, Wayne |
|colspan="2"|HL7 CTO | |colspan="2"|HL7 CTO | ||
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|colspan="2"| ICode Solutions | |colspan="2"| ICode Solutions | ||
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| − | | | + | |X||[[User:Clynchmd | Lynch, Cecil]] |
|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. | ||
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==Minutes== | ==Minutes== | ||
| + | #Approval of Agenda and [[2017_ARB_Madrid_agenda | Madrid F-F Minutes]] | ||
| + | #*Agenda approved by mutual consent | ||
| + | #*Minutes | ||
| + | #*'''Motion''' to approve ( Andy S /Mario ) | ||
| + | #*'''Vote''' 4-0-1 | ||
| + | #Methodology | ||
| + | #*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDAM%2FHL7_DAM_REQ_R1_I1_2017MAY_consolidated20170507.xls Ballot Reconciliation] | ||
| + | #**'''Motion ''' to accept the following: (Andy S, Mario) | ||
| + | #***Item 1 - Out of scope, therefore Not Related, | ||
| + | #***Item 2 - Not Persuasive | ||
| + | #***Item 3,4,35 - Persuasive with Mod: . | ||
| + | #**'''Vote''' 6-0-0 | ||
| + | #**'''Motion''' to accept the following: Cecil/Zoran | ||
| + | #***Items 5,6,7,11 Persuasive with Mod | ||
| + | #***Items 8,9, 10 Considered - no action taken | ||
| + | #**'''Vote''' 6-0-0 | ||
| + | #Other business and planning | ||
| + | #*Next week: Joint with SGB to discuss Interoperability Specification Matrix (ISM) | ||
| + | #*June 13 Continue Ballot Recon | ||
| + | #*June 20 Review Mission and Charter | ||
| + | #*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | ||
| + | #Adjournment | ||
| + | #*Adjournment at 4:58 PM U.S. Eastern | ||
| + | |||
| + | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 17:30, 30 May 2017 (EDT) | ||
[[Category:2017 ARB Minutes]] | [[Category:2017 ARB Minutes]] | ||
Latest revision as of 20:02, 6 June 2017
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Madrid F-F Minutes
- Management
- Governance
- Methodology
- Other business and planning
- Next week: Joint with SGB to discuss Interoperability Specification Matrix (ISM)
- June 13 Continue Ballot Recon
- June 20 Review Mission and Charter
- Open issues
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20170530 Time: 4:00pm 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 | ||
| X | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| X | Lynch, Cecil | Accenture | ||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||
| X | 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
- Approval of Agenda and Madrid F-F Minutes
- Agenda approved by mutual consent
- Minutes
- Motion to approve ( Andy S /Mario )
- Vote 4-0-1
- Methodology
- Ballot Reconciliation
- Motion to accept the following: (Andy S, Mario)
- Item 1 - Out of scope, therefore Not Related,
- Item 2 - Not Persuasive
- Item 3,4,35 - Persuasive with Mod: .
- Vote 6-0-0
- Motion to accept the following: Cecil/Zoran
- Items 5,6,7,11 Persuasive with Mod
- Items 8,9, 10 Considered - no action taken
- Vote 6-0-0
- Motion to accept the following: (Andy S, Mario)
- Ballot Reconciliation
- Other business and planning
- Next week: Joint with SGB to discuss Interoperability Specification Matrix (ISM)
- June 13 Continue Ballot Recon
- June 20 Review Mission and Charter
- Open issues
- Adjournment
- Adjournment at 4:58 PM U.S. Eastern
Tony Julian (talk) 17:30, 30 May 2017 (EDT)
