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Difference between revisions of "20120513 arb face to face"

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##Item2
 
##Item2
 
##Adjournment
 
##Adjournment
 +
==Tuesday 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:  Sheraton Wall, Vancouver, BC Canada'''
 +
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20120515'''<br/> '''Time: 3:00pm  Pacific'''
 +
|-
 +
| 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
 +
|-
 +
|}
  
 +
==Thursday 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:  Sheraton Wall, Vancouver, BC Canada'''
 +
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20120517'''<br/> '''Time: 1:45pm Pacific'''
 +
|-
 +
| 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
 +
|-
 +
|}
  
  
 
[[Category:Arb Minutes]]
 
[[Category:Arb Minutes]]

Revision as of 21:35, 26 April 2012

ARB - Meeting HL7 Spring Working Group Meeting

Sheraton Wall

Vancouver, BC, Canada

Agenda

Sunday

  1. Q1
    1. Call to order
    2. Roll Call
    3. Approval of Quarters Agenda
    4. Approval of WGM agenda
    5. Approval of Minutes
    6. Report from TSC (Charlie/Ron)
    7. Report to the TSC for Sunday Night TSC meeting
    8. Discuss Report to Co-Chair meeting Monday Night
    9. Review joint meetings to ensure coverage
    10. Adjournment
  2. Q2
    1. Call to Order
    2. Aproval of Quarters Agenda
    3. Strategic Initiatives
    4. DAM discussion from TSC
    5. Substantivity???
    6. SAIF-CD??? aftershocks
    7. Adjournment
  3. Q3
    1. Call to Order
    2. Approval of Quarters Agenda
    3. Report from Architecture Project
    4. SAIF IG involvement.
    5. What is next for ArB
    6. Item 1
    7. Item2
    8. Adjournment

Tuesday

  1. Tuesday Q4 -
    1. FHIR discussion
    2. Adjournment

Thursday

  1. Q3
    1. Call to Order
    2. Aproval of Quarters Agenda
    3. Impact of Thomas Erl's presentation
    4. HL7 Business Architecture
  2. Q4
    1. Maturity of HL7 and the Customer Base(Zoran/Andy)
  3. Other business and planning
  4. 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

Minutes

  1. Q1
    1. Call to order
    2. Roll Call
    3. Approval of Quarters Agenda
    4. Approval of WGM agenda
    5. Approval of Minutes
    6. Report from TSC (Charlie/Ron)
    7. Report to the TSC for Sunday Night TSC meeting
    8. Discuss Report to Co-Chair meeting Monday Night
    9. Review joint meetings to ensure coverage
    10. Adjournment
  2. Q2
    1. Call to Order
    2. Aproval of Quarters Agenda
    3. Strategic Initiatives
    4. DAM discussion from TSC
    5. Substantivity???
    6. SAIF-CD??? aftershocks
    7. Adjournment
  3. Q3
    1. Call to Order
    2. Approval of Quarters Agenda
    3. Report from Architecture Project
    4. SAIF IG involvement.
    5. What is next for ArB
    6. Item 1
    7. Item2
    8. Adjournment

Tuesday Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Sheraton Wall, Vancouver, BC Canada

Date: 20120515
Time: 3:00pm Pacific
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

Thursday Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Sheraton Wall, Vancouver, BC Canada

Date: 20120517
Time: 1:45pm Pacific
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
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