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#Approval of Agenda | #Approval of Agenda | ||
#Approval of [[http://wiki.hl7.org/index.php?title=20120621_arb_minutes | Minutes] | #Approval of [[http://wiki.hl7.org/index.php?title=20120621_arb_minutes | Minutes] | ||
| − | #Report from Architecture Project | + | #'''10 Minutes''' Schedule discussion |
| − | # | + | #'''5 Minutes'''Report from Architecture Project '''Patrick or Lorraine''' |
| − | # | + | #'''20 Minutes'''#HL7 Strategic Initiatives Review '''Charlie''' |
| − | #Other business and planning | + | ##ArB to comment on architecture implications of HL7 Strategic Initiatives |
| + | #'''20 Minutes'''HL7 Business Architecture '''Ron''' | ||
| + | ##We need to document the business processes of HL7 in order to determine what the supporting information and system architecture needs to look like. | ||
| + | #'''10 Minutes''' Other business and planning | ||
| + | ##Next week: | ||
| + | ##HL7 Strategic Initiatives Review '''Charlie''' | ||
| + | ##Risk Management Project ArB Task Assignment '''Jane''' | ||
| + | ##Maturity of HL7 and the customer base '''Andy / Zoran''' | ||
| + | |||
#Adjournment | #Adjournment | ||
Revision as of 15:20, 28 June 2012
ARB - Meeting (Date in Title)
logistics
Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center
Please join my meeting from your computer, tablet or smartphone.
- Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
- If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international
- Weekly conference call.
- For 24/7 customer service please call (844) 844-1322.
Agenda
- Call to order
- Roll Call
- Approval of Agenda
- Approval of [| Minutes
- 10 Minutes Schedule discussion
- 5 MinutesReport from Architecture Project Patrick or Lorraine
- 20 Minutes#HL7 Strategic Initiatives Review Charlie
- ArB to comment on architecture implications of HL7 Strategic Initiatives
- 20 MinutesHL7 Business Architecture Ron
- We need to document the business processes of HL7 in order to determine what the supporting information and system architecture needs to look like.
- 10 Minutes Other business and planning
- Next week:
- HL7 Strategic Initiatives Review Charlie
- Risk Management Project ArB Task Assignment Jane
- Maturity of HL7 and the customer base Andy / Zoran
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 2012MMDD 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 | ||||||
