This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20150616 arb minutes"
Jump to navigation
Jump to search
m |
|||
Line 32: | Line 32: | ||
|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
|- | |- | ||
− | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
− | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
Line 44: | Line 44: | ||
|colspan="2"| ????? | |colspan="2"| ????? | ||
|- | |- | ||
− | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
− | | | + | |X||Knapp, Paul |
|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
|- | |- | ||
− | | | + | |X||[[User:Ployd|Loyd, Patrick ]] |
|colspan="2"| ICode Solutions | |colspan="2"| ICode Solutions | ||
|- | |- | ||
− | | | + | |X||[[User:Clynchmd | Lynch, Cecil]] |
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
− | | | + | |X||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
Line 62: | Line 62: | ||
|colspan="2"|Health Level Seven, Inc. | |colspan="2"|Health Level Seven, Inc. | ||
|- | |- | ||
− | | | + | |X||[[User:Astechishin| Stechishin,Andy]] |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
Line 72: | Line 72: | ||
|colspan="2"| Aegis | |colspan="2"| Aegis | ||
|- | |- | ||
− | | | + | |X|| Mead, Charlie |
|colspan="2"| Vidal Group, Paris,France | |colspan="2"| Vidal Group, Paris,France | ||
|- | |- |
Revision as of 21:54, 17 June 2015
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology (30 minutes)
- [FHIR Computable Semantic links]
- Task from TSC ( 20 minutes)
- Other business and planning
- Conference call days/times(10 Minutes)
- Adjournment
Meeting Information
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 | ||||
X | Bond,Andy | NEHTA | ||||
X | Constable, Lorraine | Constable Consulting Inc. | ||||
. | Dagnall, Bo | HP Enterprise Services | ||||
. | Hufnagel, Steve | ????? | ||||
X | Julian, Tony | Mayo Clinic | ||||
X | Knapp, Paul | Pknapp Consulting | ||||
X | 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 | |||||
. | Hyland, Mario | Aegis | ||||
X | Mead, Charlie | Vidal Group, Paris,France | ||||
. | Laakso, Lynn | HL7 | ||||
. | ||||||
. | Legend | |||||
X | Present | |||||
. | Absent | |||||
R | Regrets | |||||
Quorum Requirements (Co-chair + 3) Met: Yes |