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20120628 arb minutes

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Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes
  5. 10 Minutes Schedule discussion
  6. 5 Minutes Report from Architecture Project Patrick or Lorraine
  7. 20 Minutes HL7 Strategic Initiatives Review Charlie
    1. Strategic Initiatives]
    2. ArB to comment on architecture implications of HL7 Strategic Initiatives
  8. 20 Minutes HL7 Business Architecture Ron
    1. We need to document the business processes of HL7 in order to determine what the supporting information and system architecture needs to look like.
  9. 5 Minutes Other business and planning
    1. Next week:
    2. HL7 Strategic Initiatives Review Charlie
    3. Risk Management Project ArB Task Assignment Jane
    4. Maturity of HL7 and the customer base Andy / Zoran
  10. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20120628
Time: 4:00pm U.S. Eastern
Facilitator Parker, Ron Note taker(s) Julian, Tony
Attendee Name Affiliation
. 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
. Mead, Charlie National Cancer Institute
X Milosevic, Zoran NEHTA
. Ocasio, Wendell Agilex Technologies
X Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Guests
X Austin Kriesler TSC Chair
X Abdul-Malik Shakir Shakir Consulting
Legend
X Present
. Absent
Quorum Requirements Met: Yes

Minutes

  1. Call to order
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes
  5. 10 Minutes Schedule discussion
  6. 5 MinutesReport from Architecture Project Patrick or Lorraine
  7. 20 MinutesHL7 Strategic Initiatives Review Charlie
    1. HL7 Strategic Initiatives]
    2. ArB to comment on architecture implications of HL7 Strategic Initiatives
  8. 20 MinutesHL7 Business Architecture Ron
    1. We need to document the business processes of HL7 in order to determine what the supporting information and system architecture needs to look like.
  9. 5 Minutes Other business and planning
    1. Next week:
      1. HL7 Strategic Initiatives Review Charlie Absent - Reschedule?
      2. Risk Management Project ArB Task Assignment Jane
      3. Maturity of HL7 and the customer base Andy / Zoran