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Difference between revisions of "20120513 arb face to face"
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##Call to Order | ##Call to Order | ||
##Approval of Quarters Agenda | ##Approval of Quarters Agenda | ||
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##Substantivity??? | ##Substantivity??? | ||
##SAIF-CD??? aftershocks | ##SAIF-CD??? aftershocks | ||
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##Maturity of HL7 and the Customer Base(Zoran/Andy) | ##Maturity of HL7 and the Customer Base(Zoran/Andy) | ||
##FHIR discussion | ##FHIR discussion | ||
| + | ##Architecture of templating | ||
#Other business and planning | #Other business and planning | ||
##Conference calls will not resume until 2nd week after WGM- May 31, 2012. Will re-validate during WGM. | ##Conference calls will not resume until 2nd week after WGM- May 31, 2012. Will re-validate during WGM. | ||
Revision as of 16:22, 13 May 2012
ARB - Meeting HL7 Spring Working Group Meeting
Sheraton Wall Centre 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
- Approval of Quarters Agenda
- Substantivity???
- SAIF-CD??? aftershocks
- Adjournment
- Q3
- Call to Order
- Approval of Quarters Agenda
- Strategic Initiatives
- DAM discussion from TSC
- Report from Architecture Project
- SAIF IG involvement.
- What is next for ArB
- Item 1
- Item2
- Adjournment
Thursday
- Q3
- Call to Order
- Aproval of Quarters Agenda
- Impact of Thomas Erl's presentation
- Substantivity???
- HL7 Business Architecture
- Q4
- Maturity of HL7 and the Customer Base(Zoran/Andy)
- FHIR discussion
- Other business and planning
- Conference calls will not resume until 2nd week after WGM- May 31, 2012. Will re-validate during WGM.
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Sheraton Wall, Vancouver, BC Canada |
Date: 20120513 Time: 9:00am 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 | ||||||
Minutes
- 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
- Approval of Quarters Agenda
- Architecture of templating
- Substantivity???
- SAIF-CD??? aftershocks
- Adjournment
- Q3
- Call to Order
- Approval of Quarters Agenda
- Strategic Initiatives
- DAM discussion from TSC
- Report from Architecture Project
- SAIF IG involvement.
- What is next for ArB
- Item 1
- Item2
- Adjournment
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 | ||||||
Minutes
- Q3
- Call to Order
- Aproval of Quarters Agenda
- Impact of Thomas Erl's presentation
- Substantivity???
- HL7 Business Architecture
- Q4
- Maturity of HL7 and the Customer Base(Zoran/Andy)
- FHIR discussion
- Architecture of templating
- Other business and planning
- Conference calls will not resume until 2nd week after WGM- May 31, 2012. Will re-validate during WGM.
- Adjournment
