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==Agenda== | ==Agenda== | ||
Revision as of 20:24, 17 March 2011
ArB Agenda/Minutes
Agenda
- Call to order
- Approval of Agenda
- approval of Minutes
- Status of SAIF ballot material.
- ECCF from Charlie received.
- GF - Jane will meet the target of Sunday, March 20 (maybe tomorrow). Waiting for quote from Zoran or Andy. Andy did not have the content, neither does Zoran. Jane will try to get it from Charlie. Zoran asked Jane to look at NCI GF. Jane will bug Charlie or find through Google(a march 2 citation).
- BF - On track to meet March 20 deadline. Will deliver brief introduction to the BF model, notes, and expression of model, with notes. WIll be 7-10 pages. Include concept map? Will try.
- IF
- Intro
- HDATA - If we can trace stack we will move the agenda forward.
JK Ultimately it will happen. Is it fair to impose on the HDATA folks? IF OK it owuld not be a binding part of ballot, but would be informational.
- Other business and planning for next meeting
- Adjournment
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 201100317 Time: 4:00pm U.S. Eastern | |||||
Facilitator | Charlie Mead | Note taker(s) | Tony Julian | |||
Attendee | Name | Affiliation | ||||
. | Bond,Andy | NEHTA | ||||
. | Curry, Jane | Health Information Strategies | ||||
. | Grieve, Grahame | Kestral Computing | ||||
. | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
. | Julian, Tony | Mayo Clinic | ||||
. | Koisch, John | Guidewire Architecture | ||||
. | Loyd, Patrick | Gordon point Informatics LTD. | ||||
. | Lynch, Cecil | ontoreason LLC | ||||
. | Mead, Charlie | National Cancer Institute | ||||
. | Ocasio, Wendell | Agilex Technologies | ||||
. | Parker, Ron | CA Infoway | ||||
. | Quinn, John | Health Level Seven, Inc. | ||||
. | Shakir, Abdul-Malik | Shakir Consulting | ||||
. | Guests | |||||
. | Haddorff, Rick | Mayo Clinic | ||||
. | Laskso, Lynn | HL7 Staff | ||||
. | Milosevic, Zoran | NEHTA | ||||
Quorum Requirements Met: Yes |
http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences
Tony Julian 17:31, 31 January 2011 (UTC)