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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
| − | + | # Please join my meeting. | |
| + | ##https://global.gotomeeting.com/join/288441293 | ||
| + | # Join the conference call: | ||
| + | ##Phone Number: +1 770-657-9270 | ||
| + | ##Participant Passcode: 854126 | ||
| + | ##Meeting ID: 288-441-293 | ||
| + | |||
==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
| Line 23: | Line 29: | ||
#Governance | #Governance | ||
#Methodology (60 minutes) | #Methodology (60 minutes) | ||
| − | ## | + | ##Publishing Risks |
| − | |||
#Other business and planning | #Other business and planning | ||
#Adjournment | #Adjournment | ||
| Line 32: | Line 37: | ||
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
'''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | '''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | ||
| − | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20150708'''<br/> '''Time: 5:00pm U.S. Eastern''' |
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"|[[User:Ajulian | | + | | width="35%" colspan="1" align="left"|[[User:Ajulian | [[User:Lconstab |Constable, Lorraine]] |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
| Line 48: | Line 53: | ||
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
| − | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
| Line 57: | Line 62: | ||
|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 | ||
|- | |- | ||
| Line 69: | Line 74: | ||
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
| − | | | + | |R||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
| − | | | + | |X||Quinn, John |
|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 82: | Line 87: | ||
|colspan="2"| | |colspan="2"| | ||
|- | |- | ||
| − | | | + | |X|| Mead, Charlie |
|colspan="2"| Vidal Group, Paris,France | |colspan="2"| Vidal Group, Paris,France | ||
|- | |- | ||
| − | | | + | |X|| Hyland, Mario |
| − | |colspan="2"| | + | |colspan="2"| AEGIS |
| − | |||
| − | |||
| − | |||
|- | |- | ||
|.|| | |.|| | ||
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==Minutes== | ==Minutes== | ||
| − | + | #Methodology (60 minutes) 1.Publishing Risks | |
| − | + | ## Discussion of risks led up to the linked Publishing Risks PDF. | |
| + | ##[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FPublishing%2520Risk%2520Assessment.pdf Publishing Risk assessment.pdf] | ||
[[Category:2015 Arb Minutes]] | [[Category:2015 Arb Minutes]] | ||
Latest revision as of 13:53, 13 July 2015
ARB - Meeting (Date in Title)
- Please join my meeting.
- Join the conference call:
- Phone Number: +1 770-657-9270
- Participant Passcode: 854126
- Meeting ID: 288-441-293
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology (60 minutes)
- Publishing Risks
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20150708 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | [[User:Ajulian | Constable, Lorraine | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| . | 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 | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| R | Milosevic, Zoran | Deontik Pty Ltd | ||||
| X | Quinn, John | Health Level Seven, Inc. | ||||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| X | Mead, Charlie | Vidal Group, Paris,France | ||||
| X | Hyland, Mario | AEGIS | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
Minutes
- Methodology (60 minutes) 1.Publishing Risks
- Discussion of risks led up to the linked Publishing Risks PDF.
- Publishing Risk assessment.pdf
