This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20120513 arb face to face"
Jump to navigation
Jump to search
m (→Agenda) |
m (→Sunday) |
||
Line 27: | Line 27: | ||
##Discuss Report to Co-Chair meeting Monday Night | ##Discuss Report to Co-Chair meeting Monday Night | ||
##Review joint meetings to ensure coverage | ##Review joint meetings to ensure coverage | ||
+ | ##Adjournment | ||
#Q2 | #Q2 | ||
##Call to Order | ##Call to Order | ||
Line 34: | Line 35: | ||
##Substantivity??? | ##Substantivity??? | ||
##SAIF-CD??? aftershocks | ##SAIF-CD??? aftershocks | ||
+ | ##Adjournment | ||
#Q3 | #Q3 | ||
##Call to Order | ##Call to Order | ||
Line 39: | Line 41: | ||
##Report from Architecture Project | ##Report from Architecture Project | ||
##SAIF IG involvement. | ##SAIF IG involvement. | ||
− | #What is next for ArB | + | ##What is next for ArB |
− | #Item 1 | + | ##Item 1 |
− | #Item2 | + | ##Item2 |
+ | ##Adjournment | ||
+ | |||
===Tuesday=== | ===Tuesday=== | ||
#Tuesday Q4 - | #Tuesday Q4 - |
Revision as of 21:29, 26 April 2012
ARB - Meeting HL7 Spring Working Group Meeting
Sheraton Wall
Vancouver, BC, Canada
Agenda
Sunday
- Q1
- Call to order
- Roll Call
- Approval of Quarters Agenda
- Approval of WGM agenda
- Approval of Minutes
- Report from TSC (Charlie/Ron)
- Report to the TSC for Sunday Night TSC meeting
- Discuss Report to Co-Chair meeting Monday Night
- Review joint meetings to ensure coverage
- Adjournment
- Q2
- Call to Order
- Aproval of Quarters Agenda
- Strategic Initiatives
- DAM discussion from TSC
- Substantivity???
- SAIF-CD??? aftershocks
- Adjournment
- Q3
- Call to Order
- Approval of Quarters Agenda
- Report from Architecture Project
- SAIF IG involvement.
- What is next for ArB
- Item 1
- Item2
- Adjournment
Tuesday
- Tuesday Q4 -
- FHIR discussion
Thursday
- Q3
- Call to Order
- Aproval of Quarters Agenda
- Impact of Thomas Erl's presentation
- HL7 Business Architecture
- Q4
- Maturity of HL7 and the Customer Base(Zoran/Andy)
- Other business and planning
- 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 |