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**[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=8092 Tracker 8092 ] | ||
Latest revision as of 21:09, 29 July 2015
ARB - Meeting (Date in Title)
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 | 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 | ||||
| X | McDaniel, Mary Kay | Cognosante | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
Minutes
- Call to order at 4:05
- Agenda approved by Concensus
- 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
- - Next call
- Andy S: Tracker 8093
- Next call
- The following are assigned to Patrick:
- The following to Andy and Patrick:
- Adjourned at 5:04 PM Eastern
Tony Julian (talk) 17:08, 29 July 2015 (EDT)
