This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "20170620 arb minutes"

From HL7Wiki
Jump to navigation Jump to search
Line 19: Line 19:
 
#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]]
 
#Management
 
#Management
 +
#*Review Mission and Charter
 
#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]
 
#*[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]
 
#Other business and planning
 
#Other business and planning
#*Next week: Review Mission and Charter
+
#*Next week:
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
 
 
#Adjournment
 
#Adjournment
  

Revision as of 19:42, 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 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

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