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Difference between revisions of "20120909 arb face to face"

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__NOTOC__<!--  
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=ARB - Meeting September 9-15 2012=
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=Logistics=
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EDITORS:
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Hyatt Regency Baltimore on the Inner Harbor, Baltimore MD, USA
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1) To prepare the AGENDA, simply complete the prior minute approval line and
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=Agenda=
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  then add any items you wish in the agenda.
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==Sunday September 9, 2012==
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===Q1===
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2) To Post the MINUTES, DELETE the two items below that are in double-braces.
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#Call to order
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  This will drop the meeting logistics and list of work Groups from the minutes.
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#Roll Call
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#Approval of Quarters agenda
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-->
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#Approval of WGM agenda
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=ARB - Meeting (Date in Title)=  
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#Approval of minutes
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{{:ARB Logistics}}
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#Report from Architecure Project
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==Agenda==
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#Item 1
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#Item 2
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#Other business and Planning
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#Adjournment
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===Q2===
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#Call to order
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#Roll Call
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#Approval of Quarters agenda
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#Item 1
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#Item 2
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#Other business and Planning
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#Adjournment
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===Q2===
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#Call to order
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#Roll Call
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#Approval of Quarters agenda
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#Item 1
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#Item 2
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#Other business and Planning
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#Adjournment
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==Thursday September 13, 2012==
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===Q3===
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#Call to order
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#Roll Call
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#Approval of Quarters agenda
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#Item 1
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#Item 2
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#Other business and Planning
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#Adjournment
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===Q4===
 
#Call to order
 
#Call to order
 
#Roll Call
 
#Roll Call
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#Approval of Agenda
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#Approval of Quarters agenda
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#Approval of Minutes
 
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#Report from Architecture Project
 
 
#Item 1
 
#Item 1
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#Item2
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#Item 2
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#Other business and planning
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#Other business and Planning
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#Adjournment  
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#Adjournment
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==Meeting Information==
 
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{|border="1" cellpadding="2" cellspacing="0"
 
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
 
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'''Location:  [[20100722_arb_minutes#logistics| Telcon]]'''
 
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| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 2012MMDD'''<br/> '''Time: 4:00pm U.S. Eastern'''
 
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|-
 
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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]]/????
 
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|-
 
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
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|-
 
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
 
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| '''Name'''
 
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|colspan="2"|'''Affiliation'''
 
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|-
 
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|.||Bond,Andy         
 
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|colspan="2"|NEHTA
 
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|-
 
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|.||[[User:Lconstab |Constable, Lorraine]]   
 
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|colspan="2"|Constable Consulting Inc.
 
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|-
 
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|.||[[User:Janecurry|Curry, Jane]]       
 
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|colspan="2"|Health Information Strategies
 
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|-
 
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|.||Dagnall, Bo       
 
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|colspan="2"|HP Enterprise Services
 
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|-
 
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|.||[[User:GrahameGrieve |Grieve, Grahame]]
 
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|colspan="2"|Health Intersections Pty Ltd
 
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|-
 
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|.||[[User:Hufnagel | Hufnagel, Steve]] 
 
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|colspan="2"| U.S. Department of Defense, Military Health System
 
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|-
 
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|.||[[User:Ajulian | Julian, Tony]]     
 
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|colspan="2"|Mayo Clinic
 
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|-
 
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|.||[[User:Ployd | Loyd, Patrick]]     
 
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|colspan="2"|ICode Solutions
 
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|-
 
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|.||[[User:Clynchmd | Lynch, Cecil]]     
 
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|colspan="2"|Accenture
 
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|-
 
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|.||Mead, Charlie     
 
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|colspan="2"|National Cancer Institute
 
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|-
 
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|.||Milosevic, Zoran
 
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|colspan="2"|NEHTA
 
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|-
 
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|.||[[User:Ocasiw01 | Ocasio, Wendell]]   
 
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|colspan="2"|Agilex Technologies
 
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|-
 
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|.||[[User:Rongparker | Parker, Ron]]       
 
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|colspan="2"|CA Infoway
 
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|-
 
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|.||Quinn, John       
 
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|colspan="2"|Health Level Seven, Inc.
 
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|-
 
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|.
 
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|colspan="4" align="center"|Guests             
 
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|colspan="2"|
 
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|-
 
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|.||
 
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|colspan="2"|
 
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|-
 
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|.
 
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|colspan="4" align="center"|Legend           
 
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|colspan="2"|
 
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|-
 
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|.||Present
 
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|colspan="2"|
 
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|-
 
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|.||Absent
 
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|colspan="2"|
 
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|-
 
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|colspan="4" style="background:#f0f0f0;"|
 
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|-
 
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|colspan="4" |'''Quorum Requirements Met: '''Yes
 
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|-
 
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|}
 
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==Minutes==
 
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 +
=Minutes=
 +
==Sunday September 9, 2012==
 +
===Q1 ===
 +
===Q2 ===
 +
===Q3 ===
 +
==Thursday September 13, 2012==
 +
===Thursday Q3===
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===Thursday Q4===
 
[[Category:Arb Minutes]]
 
[[Category:Arb Minutes]]

Revision as of 21:53, 16 May 2012

ARB - Meeting September 9-15 2012

Logistics

Hyatt Regency Baltimore on the Inner Harbor, Baltimore MD, USA

Agenda

Sunday September 9, 2012

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 Architecure Project
  7. Item 1
  8. Item 2
  9. Other business and Planning
  10. Adjournment

Q2

  1. Call to order
  2. Roll Call
  3. Approval of Quarters agenda
  4. Item 1
  5. Item 2
  6. Other business and Planning
  7. Adjournment

Q2

  1. Call to order
  2. Roll Call
  3. Approval of Quarters agenda
  4. Item 1
  5. Item 2
  6. Other business and Planning
  7. Adjournment

Thursday September 13, 2012

Q3

  1. Call to order
  2. Roll Call
  3. Approval of Quarters agenda
  4. Item 1
  5. Item 2
  6. Other business and Planning
  7. Adjournment

Q4

  1. Call to order
  2. Roll Call
  3. Approval of Quarters agenda
  4. Item 1
  5. Item 2
  6. Other business and Planning
  7. Adjournment


Minutes

Sunday September 9, 2012

Q1

Q2

Q3

Thursday September 13, 2012

Thursday Q3

Thursday Q4

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