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20140429 arb minutes

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ARB - Meeting (Date in Title)

logistics

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Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Phoenix Agenda
  5. Governance
  6. Methodology (30 minutes)
    1. Ballot Reconcillation DAM
NameLvlAffNegAbstNVtotpQa
DAM Canonical Definition, Release 1 O11012 791611786.32%0
    1. BAM sections Review:
      1. Section 7 Business Architecture Ron, Lorraine
      2. Section 8 Implementation Lorraine
  1. Other business and planning
  2. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140429
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Lorraine]] Note taker(s) Julian, Tony Lorraine]]
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Curry, Jane Health Information Strategies
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
X Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Kreisler, Austin Former HL7 TSC Chair
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of agenda and Minutes
    1. Motion approve agenda and Minutes(Lorraine, Andy S)
    2. Vote 4-0-0
  2. Management
    1. Discussed Phoenix WGM
  3. Methodology
    1. Discussed DAM Reconcilation
    2. BAM - Ron and Lorraine:
      1. Ron and Lorraine will be working on for discussion in Phoenix
  4. Adjournment
    1. The meeting was adjourned at 5:30pm U.S. Eastern

Tony Julian (talk) 21:30, 29 April 2014 (UTC)