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Difference between revisions of "20150729 arb minutes"
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| 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]] |
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| − | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
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| − | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
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|colspan="2"| ????? | |colspan="2"| ????? | ||
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| − | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
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| − | | | + | |R||Knapp, Paul |
|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
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|colspan="2"| ICode Solutions | |colspan="2"| ICode Solutions | ||
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|colspan="2"|Accenture | |colspan="2"|Accenture | ||
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|colspan="2"|Health Level Seven, Inc. | |colspan="2"|Health Level Seven, Inc. | ||
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| − | | | + | |X||[[User:Astechishin| Stechishin,Andy]] |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
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| − | | | + | |R|| Mead, Charlie |
|colspan="2"| Vidal Group, Paris,France | |colspan="2"| Vidal Group, Paris,France | ||
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| − | | | + | |X|| Hyland, Mario |
|colspan="2"| AEGIS | |colspan="2"| AEGIS | ||
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Revision as of 20:47, 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 | [[User:Ajulian | Constable, Lorraine | Note taker(s) | Julian, Tony | |||
| 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 | ||||
| R | Knapp, Paul | Pknapp Consulting | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| X | Lynch, Cecil | Accenture | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| R | Mead, Charlie | Vidal Group, Paris,France | ||||
| X | 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
