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20120412 arb minutes

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ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes
  5. Domain Analysis Model Definition
    1. Domain Analysis Model - ARB
    2. DAM
  6. Other business and planning
  7. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20120412
Time: 4:00pm U.S. Eastern
Facilitator Parker, Ron Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
X Curry, Jane Health Information Strategies
. Dagnall, Bo HP Enterprise Services
. Grieve, Grahame Health Intersections Pty Ltd
. Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
X Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
. 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
. Luthra, Anil NCI
. Shakir, Abdul-Malik Shakir Consulting
. Legend
. Present
. Absent
Quorum Requirements Met: Yes

Minutes

  1. Call to order
  2. Roll call
  3. Minutes Approval
    1. Motion to approve Wendell/Andy
    2. Vote (7-0-0)
  4. DAM!
    1. The content of the Domain Analysis Model on the wiki was wordsmithed by the group assembled.
    2. Motion To accept the Definition on the referenced page, and forward to the TSC for consideration.(Jane/Tony)
    3. Vote (5-0-0)
  1. Adjournment
    1. Adjourned at 5:50pm U.S. Easter Daylight Time

Tony Julian 21:59, 12 April 2012 (UTC)