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− | + | ==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== | |
− | + | ||
− | + | #Call to order | |
− | + | #Approval of Agenda | |
− | + | #approval of [[20120115_arb_WGM_SanAntonio_minutes | San Antonio WGM Minutes ]] | |
− | + | # DSTU edits & Glossary | |
− | [[ | + | ## Cecil will deliver list of those missing |
− | [[ | + | ## Bo' Comment integration |
− | [[User: | + | ## Non-substantive edits |
+ | # Domain Analysis/Information Model | ||
+ | ## 1:N | ||
+ | #Coherence | ||
+ | # - Conformance/Compliance | ||
+ | ## Multiple Trigger/Gov Points | ||
+ | ## Internal Architecture/Strategic Initiatives | ||
+ | # Substantivity | ||
+ | # | ||
+ | #Other business and planning for next meeting | ||
+ | #Adjournment | ||
+ | |||
+ | ====Meeting Information==== | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
+ | '''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | ||
+ | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 2011MMDD'''<br/> '''Time: 4:00pm U.S. Eastern''' | ||
+ | |- | ||
+ | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
+ | | width="35%" colspan="1" align="left"|Charlie Mead/[[User:Rongparker | Parker, Ron]] | ||
+ | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
+ | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/???? | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
+ | | '''Name''' | ||
+ | |colspan="2"|'''Affiliation''' | ||
+ | |- | ||
+ | |.||Bond,Andy | ||
+ | |colspan="2"|NEHTA | ||
+ | |- | ||
+ | |.||[[User:Lconstab |Constable, Lorraine]] | ||
+ | |colspan="2"|Constable Consulting Inc. | ||
+ | |- | ||
+ | |.||[[User:Janecurry|Curry, Jane]] | ||
+ | |colspan="2"|Health Information Strategies | ||
+ | |- | ||
+ | |.||Dagnall, Bo | ||
+ | |colspan="2"|HP Enterprise Services | ||
+ | |- | ||
+ | |.||[[User:GrahameGrieve |Grieve, Grahame]] | ||
+ | |colspan="2"|Health Intersections Pty Ltd | ||
+ | |- | ||
+ | |.||[[User:Hufnagel | Hufnagel, Steve]] | ||
+ | |colspan="2"| U.S. Department of Defense, Military Health System | ||
+ | |- | ||
+ | |.||[[User:Ajulian | Julian, Tony]] | ||
+ | |colspan="2"|Mayo Clinic | ||
+ | |- | ||
+ | |.||[[User:Ployd | Loyd, Patrick]] | ||
+ | |colspan="2"|ICode Solutions | ||
+ | |- | ||
+ | |.||[[User:Clynchmd | Lynch, Cecil]] | ||
+ | |colspan="2"|Accenture | ||
+ | |- | ||
+ | |.||Mead, Charlie | ||
+ | |colspan="2"|National Cancer Institute | ||
+ | |- | ||
+ | |.||Milosevic, Zoran | ||
+ | |colspan="2"|NEHTA | ||
+ | |- | ||
+ | |.||[[User:Ocasiw01 | Ocasio, Wendell]] | ||
+ | |colspan="2"|Agilex Technologies | ||
+ | |- | ||
+ | |.||[[User:Rongparker | Parker, Ron]] | ||
+ | |colspan="2"|CA Infoway | ||
+ | |- | ||
+ | |.||Quinn, John | ||
+ | |colspan="2"|Health Level Seven, Inc. | ||
+ | |- | ||
+ | |. | ||
+ | |colspan="4" align="center"|Guests | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |.|| | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |. | ||
+ | |colspan="4" align="center"|Legend | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |.||Present | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |.||Absent | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | |colspan="4" |'''Quorum Requirements Met: '''Yes | ||
+ | |- | ||
+ | |} |
Revision as of 20:33, 26 January 2012
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
- Call to order
- Approval of Agenda
- approval of San Antonio WGM Minutes
- DSTU edits & Glossary
- Cecil will deliver list of those missing
- Bo' Comment integration
- Non-substantive edits
- Domain Analysis/Information Model
- 1:N
- Coherence
- - Conformance/Compliance
- Multiple Trigger/Gov Points
- Internal Architecture/Strategic Initiatives
- Substantivity
- Other business and planning for next meeting
- Adjournment
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 2011MMDD Time: 4:00pm U.S. Eastern | |||||
Facilitator | Charlie Mead/ Parker, Ron | Note taker(s) | Julian, Tony/???? | |||
Attendee | Name | Affiliation | ||||
. | Bond,Andy | NEHTA | ||||
. | Constable, Lorraine | Constable Consulting Inc. | ||||
. | Curry, Jane | Health Information Strategies | ||||
. | Dagnall, Bo | HP Enterprise Services | ||||
. | Grieve, Grahame | Health Intersections Pty Ltd | ||||
. | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
. | Julian, Tony | Mayo Clinic | ||||
. | Loyd, Patrick | ICode Solutions | ||||
. | Lynch, Cecil | Accenture | ||||
. | Mead, Charlie | National Cancer Institute | ||||
. | Milosevic, Zoran | NEHTA | ||||
. | Ocasio, Wendell | Agilex Technologies | ||||
. | Parker, Ron | CA Infoway | ||||
. | Quinn, John | Health Level Seven, Inc. | ||||
. | Guests | |||||
. | ||||||
. | Legend | |||||
. | Present | |||||
. | Absent | |||||
Quorum Requirements Met: Yes |