Revision as of 21:03, 16 June 2015

ARB - Meeting (Date in Title)

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.

Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international

Call to order
Roll Call
Approval of Agenda and Minutes
Management
Governance
Methodology (30 minutes)
1. [FHIR Computable Semantic links]
2. Task from TSC ( 20 minutes)
  1. Modeling of V2 publishing 2b
  2. current publishing risks
Other business and planning
1. Conference call days/times(10 Minutes)
Adjournment

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20150616 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony/Constable, Lorraine	Note taker(s)	Julian, Tony//Constable, Lorraine

Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
.	Constable, Lorraine	Constable Consulting Inc.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
?	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
.	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Hyland, Mario	Aegis
.	Mead, Charlie	Vidal Group, Paris,France
.	Laakso, Lynn	HL7
.
.	Legend
X	Present
.	Absent
R	Regrets

Quorum Requirements (Co-chair + 3) Met: Yes

@@ Line 9: / Line 9: @@
 #Methodology (30 minutes)
 ##[[http://gforge.hl7.org/gf/project/arb_fhir_rim/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FArB-computable%2520semantic%2520links%2520from%2520FHIR%2520-PSS.docx FHIR Computable Semantic links]]
-##Publishing Risks (20 Minutes)
+##Task from TSC ( 20 minutes)
+###[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8223 Modeling of V2 publishing 2b]
+###[http://gforge.hl7.org/gf/download/docmanfileversion/8702/13164/HL7%20Risks%20associated%20with%20current%20publishing%20practices_draft1.pptx current publishing risks]
 #Other business and planning
 ##Conference call days/times(10 Minutes)