This wiki has undergone a migration to Confluence found Here

Difference between revisions of "20170606 arb minutes"

From HL7Wiki
Jump to navigation Jump to search
Line 23: Line 23:
 
#Governance
 
#Governance
 
#Methodology
 
#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]
+
#*Joint with SGB to discuss Interoperability Specification Matrix (ISM) 
 
#Other business and planning
 
#Other business and planning
#*Next week: Joint with SGB to discuss Interoperability Specification Matrix (ISM) 
 
 
#*June 13 Continue Ballot Recon  
 
#*June 13 Continue Ballot Recon  
 
#*June 20 Review Mission and Charter  
 
#*June 20 Review Mission and Charter  

Revision as of 19:37, 26 May 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 [| Madrid F-F Minutes]
  4. Management
  5. Governance
  6. Methodology
    • Joint with SGB to discuss Interoperability Specification Matrix (ISM)
  7. Other business and planning
    • June 13 Continue Ballot Recon
    • June 20 Review Mission and Charter
    • Open issues
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: CCYYMMDD
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
. 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