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Difference between revisions of "20170620 arb minutes"

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|colspan="2"|Deontik Pty Ltd
|colspan="2"|Deontik Pty Ltd
|.||[[User:Astechishin| Stechishin,Andy]]
|R||[[User:Astechishin| Stechishin,Andy]]
|colspan="2"|CANA Software and Service Ltd.
|colspan="2"|CANA Software and Service Ltd.

Revision as of 13:53, 14 June 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 13 minutes
  4. Management
    • Review Mission and Charter
  5. Governance
  6. Methodology
    • CIMI assignment from TSC for ARB and PLA
      • Report from Lorraine on CIMI meeting
    • Ballot Reconciliation
      • Conformance, compliance, conformity assessment
  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
R 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