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Difference between revisions of "20110728 arb minutes"

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{{SUBST::arb minutes}}
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[[Category:Arb Minutes]]
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=ArB Agenda/Minutes =
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==logistics==
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Time: 4:00pm U.S. Eastern
 +
 
 +
 
 +
Please consult http://www.timeanddate.com/worldclock for your local times
 +
 +
1.  Please join my meeting.
 +
https://www2.gotomeeting.com/join/535702651
 +
 
 +
 
 +
Or go to www.gotomeeting.com
 +
At the top of the page click on the join meeting button
 +
 
 +
Then enter  Meeting ID: Meeting ID: 535-702-651
 +
 
 +
 
 +
 
 +
2.  Join the conference call:
 +
Dial 770-657-9270
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Passcode 854126#
 +
 
 +
==Agenda==
 +
 
 +
#Call to order
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#Approval of Agenda
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#approval of Minutes
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#SAIF Canonical Content
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#Other business and planning for next meeting
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#Adjournment
 +
 
 +
====Meeting Information====
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{|border="1" cellpadding="2" cellspacing="0"
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
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'''Location:  [[20100722_arb_minutes#logistics| Telcon]]'''
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| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20110728'''<br/> '''Time: 4:00pm U.S. Eastern'''
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|-
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|Ron Parker
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| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|Tony Julian
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
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|colspan="2"|'''Affiliation'''
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|-
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|X||Bond,Andy         
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|colspan="2"|NEHTA
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|-
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|.||Curry, Jane       
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|colspan="2"|Health Information Strategies
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|-
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|.||Grieve, Grahame   
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|colspan="2"|Kestral Computing
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|-
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|.||Hufnagel, Steve   
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|colspan="2"| U.S. Department of Defense, Military Health System
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|-
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|X||Julian, Tony       
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|colspan="2"|Mayo Clinic
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|-
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|.||Koisch, John       
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|colspan="2"|Guidewire Architecture
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|-
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|.||Loyd, Patrick     
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|colspan="2"|Gordon point Informatics LTD.
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|-
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|.||Lynch, Cecil       
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|colspan="2"|ontoreason LLC
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|-
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|.||Mead, Charlie     
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|colspan="2"|National Cancer Institute
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|-
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|.||Ocasio, Wendell   
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|colspan="2"|Agilex Technologies
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|-
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|.||Parker, Ron       
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|colspan="2"|CA Infoway
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|-
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|.||Quinn, John       
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|colspan="2"|Health Level Seven, Inc.
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|-
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|X||Milosevic, Zoran
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|colspan="2"|NEHTA
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|-
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|.
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|colspan="4" align="center"|Guests             
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|colspan="2"|
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|-
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|x||Luthra, Anil
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|colspan="2"|NCI
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|-
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|.||Laskso, Lynn
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|colspan="2"|HL7 Staff
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|-
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 +
 
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|colspan="4" style="background:#f0f0f0;"|
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|-
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|colspan="4" |'''Quorum Requirements Met: '''No
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|-
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|}
 +
 
 +
==Minutes==
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#Quorum was not met
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#Have not heard from Cecil or Jane on content delivery
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#Next meeting
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##Conformity assessment approach Andy/Zoran
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##Content delivery
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#Ron goes on vacation through August 22, 2011.
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#adjourned 4:25pm U. S. Eastern
 +
[[User:Ajulian|Tony Julian]] 20:25, 28 July 2011 (UTC)
 +
http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences
 +
 
 +
 
 +
[[Category:Arb Minutes]]

Latest revision as of 20:29, 28 July 2011

ArB Agenda/Minutes

logistics

Time: 4:00pm U.S. Eastern


Please consult http://www.timeanddate.com/worldclock for your local times

1. Please join my meeting. https://www2.gotomeeting.com/join/535702651


Or go to www.gotomeeting.com At the top of the page click on the join meeting button

Then enter Meeting ID: Meeting ID: 535-702-651


2. Join the conference call: Dial 770-657-9270 Passcode 854126#

Agenda

  1. Call to order
  2. Approval of Agenda
  3. approval of Minutes
  4. SAIF Canonical Content
  5. Other business and planning for next meeting
  6. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20110728
Time: 4:00pm U.S. Eastern
Facilitator Ron Parker Note taker(s) Tony Julian
Attendee Name Affiliation
X Bond,Andy NEHTA
. Curry, Jane Health Information Strategies
. Grieve, Grahame Kestral Computing
. Hufnagel, Steve U.S. Department of Defense, Military Health System
X 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.
X Milosevic, Zoran NEHTA
. Guests
x Luthra, Anil NCI
. Laskso, Lynn HL7 Staff
Quorum Requirements Met: No

Minutes

  1. Quorum was not met
  2. Have not heard from Cecil or Jane on content delivery
  3. Next meeting
    1. Conformity assessment approach Andy/Zoran
    2. Content delivery
  4. Ron goes on vacation through August 22, 2011.
  5. adjourned 4:25pm U. S. Eastern

Tony Julian 20:25, 28 July 2011 (UTC) http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences

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