20120513 arb face to face

ARB - Meeting HL7 Spring Working Group Meeting

Sheraton Wall

Vancouver, BC, Canada

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
5. Report from Architecture Project
6. Report from TSC (Charlie/Ron)
7. Report TO the TSC for Sunday Night TSC meeting
8. Report to Co-Chair meeting Monday Night
9. Review joint meetings to ensure coverage
10. SAIF-CD??? aftershocks
11. SAIF IG involvement.
12. What is next for ArB
13. Substantivity???
14. Item 1
15. Item2
16. Other business and planning
17. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Sheraton Wall, Vancouver, BC Canada		Date: 20120513 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