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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
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==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
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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 | Julian, Tony]] | + | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
| width="10%" colspan="1" align="right"|'''Note taker(s)''' | | width="10%" 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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|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
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| − | | | + | |R||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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| − | | | + | |R||Dagnall, Bo |
|colspan="2"|HP Enterprise Services | |colspan="2"|HP Enterprise Services | ||
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|colspan="2"| AEGIS | |colspan="2"| AEGIS | ||
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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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| − | | | + | |X||Kubick, Wayne |
|colspan="2"|HL7 CTO | |colspan="2"|HL7 CTO | ||
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| − | | | + | |X||[[User:Ployd|Loyd, Patrick ]] |
|colspan="2"| ICode Solutions | |colspan="2"| ICode Solutions | ||
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| − | | | + | |X||[[User:Clynchmd | Lynch, Cecil]] |
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
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| − | | | + | |X||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
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| − | | | + | |R||Quinn, John |
|colspan="2"|HL7 CTO Emeritus | |colspan="2"|HL7 CTO Emeritus | ||
|- | |- | ||
| − | | | + | |R||[[User:Astechishin| Stechishin,Andy]] |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
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|colspan="2"| Accenture | |colspan="2"| Accenture | ||
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| − | | | + | |X||Grow, Richard |
|colspan="2"|U.S. Department of Veterans affairs | |colspan="2"|U.S. Department of Veterans affairs | ||
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Revision as of 21:03, 9 March 2016
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Results of Doodle Poll for meeting times(5 minutes).
- Governance
- Methodology (55 minutes)
- Substantive change (15 minutes)
- Document Location(s)(10 minutes)
- CBCC SAIF-IG (10 minutes)
- RDF FHIR to RIM (20 minutes)
- Other business and planning (5 minutes)
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20160309 Time: 3:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| R | Bond,Andy | NEHTA | ||
| x | Constable, Lorraine | Constable Consulting Inc. | ||
| R | Dagnall, Bo | HP Enterprise Services | ||
| . | Hufnagel, Steve | ????? | ||
| . | Hyland, Mario | AEGIS | ||
| X | Julian, Tony | Mayo Clinic | ||
| R | Knapp, Paul | Pknapp Consulting | ||
| X | Kubick, Wayne | HL7 CTO | ||
| X | Loyd, Patrick | ICode Solutions | ||
| X | Lynch, Cecil | Accenture | ||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||
| R | Quinn, John | HL7 CTO Emeritus | ||
| R | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| . | Nelson, Dale | Accenture | ||
| X | Grow, Richard | U.S. Department of Veterans affairs | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
