20150317 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 March 10, 2015 minutes
  4. Management
  5. Governance
    1. Discussion of Product family alignmentCQF PSS (30 minutes)
  6. Methodology (30 minutes)
    1. BAM Review:
      1. Product family/Product line Examples discussion
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20150317
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) [[User:Ajulian | Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
R Constable, Lorraine Constable Consulting Inc.
. Dagnall, Bo HP Enterprise Services
X Hufnagel, Steve ?????
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Mead, Charlie Vidal Group, Paris,France
. Shakir, Abdul Malik City of Hope National Medical Center
. Laakso, Lynn HL7
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Agenda reviewed by concensus
  2. Minutes reviewed by concensus
  3. CQF pss review
    1. Tony will discuss the purpose with the author
  4. bam examples
    1. Not reviewed - zoran, Lorraine were not on call