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Difference between revisions of "20171212 arb minutes"

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#Call to order
#Call to order
#Roll Call
#Roll Call
#Approval of Agenda and [[20121205_arb_minutes | Minutes]]
#Approval of Agenda and [[20171205_arb_minutes | Minutes]]
##Mission and Charter Review - Due in fall WGM
##Mission and Charter Review - Due in fall WGM

Revision as of 18:31, 7 December 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 Minutes
  4. Management
    1. Mission and Charter Review - Due in fall WGM
    2. Decision Making Procedures review - due in fall WGM
  5. Governance
  6. Methodology
  7. Other business and planning
    • Sponsored Projects
    1. 890 TSC Governance System for HL7 Business Architecture Approved 8/27/2012
    2. 916 HL7 Product Line architecture Approvde 8/27/2012
    3. 1259 Substantive Change Approved 5/24/17
    4. 1327 Enhancement of Standards Grid Approved 9/21/2017
    • Co-sponsored
    1. 1017 VMR-CDS Status: STU
    2. 13809 RDAM
  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