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Difference between revisions of "20150729 arb minutes"
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==Minutes== | ==Minutes== | ||
| − | + | #Call to order at 4:05 | |
| + | #Agenda approved by Consensus | ||
| + | #Minute approval | ||
| + | ##'''Motion''' to approve minutes of the July 15, Meeting(Andy S/Andy) | ||
| + | ##'''Vote''' 5-0-0 | ||
| + | #Management | ||
| + | ##Agenda for Atlanta | ||
| + | ###Done - [20151002_arb_WGM_agenda | Atlanta WGM agenda] | ||
| + | ##RDF project | ||
| + | ### | ||
| + | ##Methodology: | ||
| + | ###AEGIS FHIR conformance testing | ||
| + | ####Mario shared what AEGIS is doing with the "DIL"- testing as a shared service. | ||
| + | ##Methodology | ||
| + | ##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 | ||
[[Category:2015 Arb Minutes]] | [[Category:2015 Arb Minutes]] | ||
Revision as of 20:44, 29 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
- Agenda for Atlanta WGM
- Report on RDF project
- Governance
- Methodology (60 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:
- Mario presents AEGIS conformance (30 minutes)
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20150729 Time: 4:00pm 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 | ||||||
Minutes
- Call to order at 4:05
- Agenda approved by Consensus
- Minute approval
- Motion to approve minutes of the July 15, Meeting(Andy S/Andy)
- Vote 5-0-0
- Management
- Agenda for Atlanta
- Done - [20151002_arb_WGM_agenda | Atlanta WGM agenda]
- RDF project
- Methodology:
- AEGIS FHIR conformance testing
- Mario shared what AEGIS is doing with the "DIL"- testing as a shared service.
- AEGIS FHIR conformance testing
- Methodology
- Bam Review
- BAM Review:
- Agenda for Atlanta
- Ballot recon spreadsheet referenced in trackers
- Trackers assigned to all
