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##Mario presents AEGIS conformance (30 minutes) | ##Mario presents AEGIS conformance (30 minutes) | ||
##BAM Review: | ##BAM Review: | ||
| − | + | *[http://www.hl7.org/documentcenter/public/ballots/2015MAY/reconciliation/recon_hl7_bam_r1_i1_2015may.xls Ballot recon spreadsheet referenced in trackers] | |
| + | *Trackers assigned to all | ||
| + | **[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8092 Tracker 8092 ] | ||
| + | **[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8093 Tracker 8093 ] | ||
| + | **[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8094 Tracker 8094 ] | ||
| + | **[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8095 Tracker 8095 ] | ||
| + | **[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8096 Tracker 8096 ] | ||
| + | **[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8097 Tracker 8097 ] | ||
| + | **[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8098 Tracker 8098 ] | ||
| + | **[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8099 Tracker 8099 ] | ||
| + | *The following are assigned to Patrick: | ||
| + | **[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8100 Tracker 8100 ] | ||
| + | **[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8101 Tracker 8101 ] | ||
| + | *The following to Andy and Patrick: | ||
| + | **[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8103 Tracker 8103 ] | ||
| + | |||
#Other business and planning | #Other business and planning | ||
#Adjournment | #Adjournment | ||
Revision as of 19:27, 23 July 2015
ARB - Meeting (Date in Title)
logistics
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
- Weekly conference call.
- For 24/7 customer service please call (844) 844-1322.
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology (60 minutes)
- Mario presents AEGIS conformance (30 minutes)
- BAM Review:
- Ballot recon spreadsheet referenced in trackers
- Trackers assigned to all
- The following are assigned to Patrick:
- The following to Andy and Patrick:
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: YYYYMMDD 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 | |||||
| . | Mead, Charlie | Vidal Group, Paris,France | ||||
| . | Hyland, Mario | AEGIS | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
