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Difference between revisions of "20170620 arb minutes"

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#Call to order
#Call to order
#Roll Call
#Roll Call
#Approval of Agenda and [[20170606_arb_minutes| June 6 minutes]]
#Approval of Agenda and [[20170613_arb_minutes| June 6 minutes]]
#*Review Mission and Charter
#*[ Ballot Reconciliation]
#*[ Ballot Reconciliation]
#Other business and planning
#Other business and planning
#*Next week: Review Mission and Charter
#*Next week:
#*[ Open issues]

Revision as of 19:42, 26 May 2017

ARB - Meeting (Date in Title)


Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at 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.


  1. Call to order
  2. Roll Call
  3. Approval of Agenda and June 6 minutes
  4. Management
    • Review Mission and Charter
  5. Governance
  6. Methodology
  7. Other business and planning
    • Next week:
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

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.
. Nelson, Dale Accenture
. Grow, Richard U.S. Department of Veterans affairs
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes