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Difference between revisions of "20171031 arbSgb Minutes"

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<noinclude>
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Call Cancelled.
<big> To use this template:
 
#simply start a new page named '''YYYYMMDD_arb_sgb_minutes''' with '''YYYYMMDD''' set appropriately.
 
#Edit the new page, and use '''<nowiki>{{subst::Arb_sbg_joint}}</nowiki>''' as the sole content. 
 
#"Save" the page. 
 
#When you re-open it for editing, the remaining content of this template (below this list) will be there.
 
#Further instructions are in the XML comments that you can see as you edit.
 
#NOTE:
 
##As new members are added, the Matrix below may be edited to automatically include them in the attendance.
 
#History:
 
##20160202: Updated to add 2016 Category and Dale Nelson
 
</big></noinclude>__NOTOC__<!--
 
 
 
EDITORS:
 
1) To prepare the AGENDA, simply complete the prior minute approval line and
 
  then add any items you wish in the agenda.
 
 
 
2) To Post the MINUTES, DELETE the {{:ARB Logistics}} below.
 
  This will drop the meeting logistics and list of work Groups from the minutes.
 
 
 
3) Change YYYYMMDD in the following sections to the correct YYYYMMDD
 
  A) In the AGENDA section change YYYYMMDD_arb_sgb_minutes| Minutes
 
  B) In the Meeting Information Section change '''Date: YYYYMMDD'''
 
Now, save it!
 
 
 
-->
 
=ARB - Meeting (Date in Title)=
 
{{:Spring ARB Logistics}}
 
==Agenda==
 
#Call to order
 
#Roll Call
 
#Approval of Agenda and [[2017 | Minutes]]
 
#Management
 
##Mission and Charter Review - Due in fall WGM
 
##Decision Making Procedures review - due in fall WGM
 
#Governance
 
#Methodology
 
#Other business and planning
 
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
 
#Adjournment
 
 
 
==Meeting Information==
 
{|border="1" cellpadding="2" cellspacing="0"
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group  Meeting Minutes''' <br/>
 
'''Location:  [[spring_ARB_Logistics| Telcon]]'''
 
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20171031'''<br/> '''Time: 4:00pm U.S. Eastern'''
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
 
| width="10%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]   
 
|-
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
|-
 
| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
 
| '''Name'''
 
|colspan="2"|'''Affiliation'''
 
|-
 
|.||Beebe, Calvin
 
|colspan="2"|Mayo Clinic
 
|-
 
|.||Bond,Andy         
 
|colspan="2"|NEHTA
 
|-
 
|.||[[User:Lconstab |Constable, Lorraine]]   
 
|colspan="2"|Constable Consulting Inc.
 
|-
 
|.||Hamm, Russell
 
|colspan="2"|Intelligent Medical Objects
 
|-
 
|.||[[User:Interopguy | Hyland, Mario]]
 
|colspan="2"| AEGIS
 
|-
 
|.||[[User:Ajulian | Julian, Tony]]     
 
|colspan="2"|Mayo Clinic
 
|-
 
|.||Knapp, Paul
 
|colspan="2"| Pknapp Consulting
 
|-
 
|.||Kreisler, Austin
 
|colspan="2"|Leidos, Inc
 
|-
 
|.||Kubick, Wayne
 
|colspan="2"|HL7 CTO
 
|-
 
|.||[[User:Ployd|Loyd, Patrick ]]
 
|colspan="2"| ICode Solutions
 
|-
 
|.||[[User:Clynchmd | Lynch, Cecil]]     
 
|colspan="2"|Accenture
 
|-
 
|.||McCaslin, Ken
 
|colspan="2"|Accenture
 
|-
 
|.||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|.||Smithies, Rik
 
|colspan="2"|HL7 UK
 
|-
 
|.||[[User:Astechishin| Stechishin,Andy]]
 
|colspan="2"|CANA Software and Service Ltd.
 
|-
 
|colspan="4" align="center"|Guests           
 
|-
 
|.|| Nelson, Dale
 
|colspan="2"| Accenture
 
|-
 
|.||Grow, Richard
 
|colspan="2"|U.S. Department of Veterans affairs
 
|-
 
|.||
 
|colspan="2"|
 
|-
 
|colspan="4" align="center" style="background:#f0f0f0;"|Legend           
 
|-
 
|X||Present
 
|colspan="2"|
 
|-
 
|.||Absent
 
|colspan="2"|
 
|-
 
|R||Regrets
 
|colspan="2"|
 
|-
 
|colspan="4" style="background:#f0f0f0;"|
 
|-
 
|colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes
 
|-
 
|}
 
 
 
==Minutes==
 
 
 
 
 
 
 
[[Category:2017 ARB Minutes]][[Category:2017 ARB-SGB Minutes]]
 

Latest revision as of 17:14, 27 March 2018

Call Cancelled.