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Difference between revisions of "20120322 arb minutes"

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Revision as of 20:21, 22 March 2012

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. Agenda Approval
  4. Minute Approval March 8, 2012 Minutes
  5. Minute Approval March 15, 2012 Minutes
  6. Report from TSC RE SAIF-CD publishing schedule
  7. a SAIF Reference Case Study
  8. Report from Patrick?
  9. CIC group question
  10. What is a DAM.
  11. co-sponsor motion
  12. Glossary
  13. Other Business and Planning
  14. Adournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20120322
Time: 4:00pm U.S. Eastern
Facilitator Charlie Mead/ Parker, Ron Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
. Constable, Lorraine Constable Consulting Inc.
X Curry, Jane Health Information Strategies
X Dagnall, Bo HP Enterprise Services
. Grieve, Grahame Health Intersections Pty Ltd
X Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X Mead, Charlie National Cancer Institute
X Milosevic, Zoran NEHTA
X Ocasio, Wendell Agilex Technologies
X Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Guests
X Luthra, Anil NCI
. Legend
. Present
. Absent
Quorum Requirements Met: Yes

Minutes