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20170829 arb minutes

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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 Minutes
  4. Management
  5. Governance
  6. Methodology
    • ISM - Review and update ppt with artifacts mapped to the ISM
      • How do we define DONE?
      • What is the communication path?
      • | ISM-IG.pptx
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170829
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
. Beebe, Calvin Mayo Clinic
. Bond,Andy NEHTA
R Constable, Lorraine Constable Consulting Inc.
. Hamm, Russell Intelligent Medical Objects
. Hyland, Mario AEGIS
. Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
. Kreisler, Austin Leidos, Inc
. Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
. McCaslin, Ken Accenture
. Milosevic, Zoran Deontik Pty Ltd
. Smithies, Rik HL7 UK
. Stechishin,Andy CANA Software and Service Ltd.
. Kuhn, Thomson ACP
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

==Minutes==