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Difference between revisions of "20111027 arb minutes"

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#OASIS
 
#OASIS
 
#RFH
 
#RFH
#
 
 
#Other business and planning for next meeting
 
#Other business and planning for next meeting
 
#Adjournment
 
#Adjournment
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|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
| width="35%" colspan="1" align="left"|Charlie Mead/Ron Parker
+
| width="35%" colspan="1" align="left"|Ron Parker
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
| width="30%" colspan="1" align="left"|Tony Julian/????
+
| width="30%" colspan="1" align="left"|Tony Julian
 
|-
 
|-
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
|-
 
|-
|.||Bond,Andy           
+
|
 +
X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
|.||Curry, Jane         
+
|X||Curry, Jane         
 
|colspan="2"|Health Information Strategies
 
|colspan="2"|Health Information Strategies
 
|-  
 
|-  
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|colspan="2"|Kestral Computing
 
|colspan="2"|Kestral Computing
 
|-  
 
|-  
|.||Hufnagel, Steve     
+
|X||Hufnagel, Steve     
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|-
 
|-
|.||Julian, Tony         
+
|X||Julian, Tony         
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
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|colspan="2"|Gordon point Informatics LTD.  
 
|colspan="2"|Gordon point Informatics LTD.  
 
|-  
 
|-  
|.||Lynch, Cecil         
+
|X||Lynch, Cecil         
 
|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
|.||Mead, Charlie       
+
|X||Mead, Charlie       
 
|colspan="2"|National Cancer Institute
 
|colspan="2"|National Cancer Institute
 
|-  
 
|-  
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|colspan="2"|Agilex Technologies
 
|colspan="2"|Agilex Technologies
 
|-  
 
|-  
|.||Parker, Ron         
+
|X||Parker, Ron         
 
|colspan="2"|CA Infoway
 
|colspan="2"|CA Infoway
 
|-  
 
|-  
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|colspan="2"|Health Level Seven, Inc.
 
|colspan="2"|Health Level Seven, Inc.
 
|-  
 
|-  
|.||Milosevic, Zoran
+
|X||Milosevic, Zoran
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
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|colspan="2"|
 
|colspan="2"|
 
|-  
 
|-  
|.||Laskso, Lynn
+
|.||Luthra, Anil
|colspan="2"|HL7 Staff
+
|colspan="2"|NCI
 
|-
 
|-
  

Revision as of 21:10, 27 October 2011

ArB Agenda/Minutes

Agenda

Four  (4)  weeks until DSTU final content due - November 27, 2011
Notification of Intent to Ballot has been submitted --Tony Julian 20:03, 27 October 2011 (UTC)
  1. Call to order
  2. Approval of Agenda
  3. approval of Minutes
  4. Request from Saif Architecture Program
    1. Does ARB want to co-sponsore the Risk Assessment and Governance for SAIF AP PSS?
  5. Glossary
  6. OASIS
  7. RFH
  8. Other business and planning for next meeting
  9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20111027
Time: 4:00pm U.S. Eastern
Facilitator Ron Parker Note taker(s) Tony Julian
Attendee Name Affiliation

X||Bond,Andy

NEHTA
X Curry, Jane Health Information Strategies
. Grieve, Grahame Kestral Computing
X 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.
X Lynch, Cecil Accenture
X Mead, Charlie National Cancer Institute
. Ocasio, Wendell Agilex Technologies
X Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
X Milosevic, Zoran NEHTA
. Guests
. Luthra, Anil NCI
Quorum Requirements Met: Yes

http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences