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Difference between revisions of "20120126 arb minutes"

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{{arb minutes}}
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==logistics==
'''[[Architecture_Board | Architecture Board]] (ArB) - Agenda's and Minutes '''
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Time: 4:00pm U.S. Eastern
  
*'''[[20100516_arb_rio_wgm_agenda | May 2010 Rio WGM Agenda ]]'''
+
 
*'''[[20100513_arb_minutes | May 13, 2010 Agenda]]]
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Please consult http://www.timeanddate.com/worldclock for your local times
*'''[[20100506_arb_minutes | May 6, 2010 Agenda]]
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*'''[[20100429_arb_minutes | April 29, 2010 Agenda]]
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1.  Please join my meeting.
*'''[[20100422_arb_minutes | April 22, 2010 Agenda]]
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https://www2.gotomeeting.com/join/535702651
*'''[[20100415_arb_minutes | April 15, 2010 Agenda]]
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*'''[[20100408_arb_minutes | April 8, 2010 Agenda]]
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*'''[[20100401_arb_minutes | April 1, 2010 Minutes]]
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Or go to www.gotomeeting.com
*'''[[20100325_arb_minutes | March 25, 2010 Minutes]]
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At the top of the page click on the join meeting button
*'''[[20100318_arb_minutes | March 18, 2010 Minutes]]
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*'''[[20100311_arb_minutes | March 11, 2010 Minutes]]'''
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Then enter  Meeting ID: Meeting ID: 535-702-651
*'''[[20100304_arb_minutes | March 4, 2010 Minutes]]'''
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*'''[[20100225_arb_minutes | February 25, 2010 Minutes]]'''
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*'''[[20100218_arb_minutes | February 18, 2010 Minutes ]]'''
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*'''[[20100211_arb_minutes | February 11, 2010 Minutes ]]'''
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2.  Join the conference call:
*'''[[20100204_arb_minutes | February 4, 2010 Minutes]]'''
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Dial 770-657-9270
*'''[[20100128_arb_minutes | January 28, 2010 Minutes ]]'''
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Passcode 854126#
*'''[[20100121_arb_minutes | Thursday Phoenix minutes]]'''
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*'''[[20100119_arb_minutes | Tuesday Q4 - Gov Sig]]'''
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==Agenda==
*'''[[20100117_arb_minutes | Sunday Phoenix minutes]]'''
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*'''[[Arb_phoenix_2010_agenda | Phoenix 2010 Agenda ]]'''
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#Call to order
*'''[[20100127_arb_b4_phoenix | Minutes BEFORE Phoenix 2010 WGM]]'''
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#Approval of Agenda
*'''[[20090920_arb_b4_atlanta |Minutes BEFORE Atlanta 2009 WGM]]'''
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#approval of [[20120115_arb_WGM_SanAntonio_minutes | San Antonio WGM Minutes ]]
*"Official" [[ArB_Wiki_minutes|Hl7 Minutes Template for WIKI]]
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# DSTU edits & Glossary
[[Category:Arb Minutes]]
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## Cecil will deliver list of those missing
[[Category:Arb Old Minutes]]
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## Bo' Comment integration
[[User:Ajulian|Tony Julian]] 16:29, 1 April 2010 (UTC)
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## 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'''
 +
|-
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|Charlie Mead/[[User:Rongparker | Parker, Ron]]      
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| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| 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       
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|colspan="2"|Health Level Seven, Inc.
 +
|-
 +
|.
 +
|colspan="4" align="center"|Guests             
 +
|colspan="2"|
 +
|-
 +
|.||
 +
|colspan="2"|
 +
|-
 +
|.
 +
|colspan="4" align="center"|Legend           
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|colspan="2"|
 +
|-
 +
|.||Present
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|colspan="2"|
 +
|-
 +
|.||Absent
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|colspan="2"|
 +
|-
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|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

  1. Call to order
  2. Approval of Agenda
  3. approval of San Antonio WGM Minutes
  4. DSTU edits & Glossary
    1. Cecil will deliver list of those missing
    2. Bo' Comment integration
    3. Non-substantive edits
  5. Domain Analysis/Information Model
    1. 1:N
  6. Coherence
  7. - Conformance/Compliance
    1. Multiple Trigger/Gov Points
    2. Internal Architecture/Strategic Initiatives
  8. Substantivity
  9. Other business and planning for next meeting
  10. 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