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Difference between revisions of "20120909 arb face to face"

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==Sunday September 9, 2012==
 
==Sunday September 9, 2012==
 
===Q1 ===
 
===Q1 ===
 +
==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:  [[20100722_arb_minutes#logistics| Telcon]]'''
 +
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20120909'''<br/> '''Time: 9:00am U.S. Eastern'''
 +
|-
 +
| width="10%" colspan="1" align="right"|'''Facilitator'''
 +
| width="35%" colspan="1" align="left"|Charlie Mead
 +
| 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
 +
|-
 +
|X||[[User:Lconstab |Constable, Lorraine]]   
 +
|colspan="2"|Constable Consulting Inc.
 +
|-
 +
|X||[[User:Janecurry|Curry, Jane]]       
 +
|colspan="2"|Health Information Strategies
 +
|-
 +
|X||Dagnall, Bo       
 +
|colspan="2"|HP Enterprise Services
 +
|-
 +
|X||[[User:GrahameGrieve |Grieve, Grahame]]
 +
|colspan="2"|Health Intersections Pty Ltd
 +
|-
 +
|X||[[User:Hufnagel | Hufnagel, Steve]] 
 +
|colspan="2"| U.S. Department of Defense, Military Health System
 +
|-
 +
|X||[[User:Ajulian | Julian, Tony]]     
 +
|colspan="2"|Mayo Clinic
 +
|-
 +
|X||[[User:Ployd | Loyd, Patrick]]     
 +
|colspan="2"|ICode Solutions
 +
|-
 +
|X||[[User:Clynchmd | Lynch, Cecil]]     
 +
|colspan="2"|Accenture
 +
|-
 +
|X||Mead, Charlie     
 +
|colspan="2"|National Cancer Institute
 +
|-
 +
|.||Milosevic, Zoran
 +
|colspan="2"|NEHTA
 +
|-
 +
|X||[[User:Rongparker | Parker, Ron]]       
 +
|colspan="2"|CA Infoway
 +
|-
 +
|.||Quinn, John       
 +
|colspan="2"|Health Level Seven, Inc.
 +
|-
 +
|.
 +
|colspan="4" align="center"|Guests             
 +
|colspan="2"|
 +
|-
 +
|.|| Lloyd McKenzie
 +
|colspan="2"| HL7 Canada
 +
|-
 +
|.
 +
|colspan="4" align="center"|Legend           
 +
|colspan="2"|
 +
|-
 +
|X||Present
 +
|colspan="2"|
 +
|-
 +
|.||Absent
 +
|colspan="2"|
 +
|-
 +
|R||Regrets
 +
|colspan="2"|
 +
|-
 +
|colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
|colspan="4" |'''Quorum Requirements Met: '''Yes
 +
|-
 +
|}
 +
 
===Q2 ===
 
===Q2 ===
 
===Q3 ===
 
===Q3 ===

Revision as of 15:41, 27 September 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. Business Architecture Model
  8. Other business and Planning
  9. Adjournment

Q2

  1. Call to order
  2. Roll Call
  3. Approval of Quarters agenda
  4. Business Architecture Model
  5. Adjournment

Q3

  1. Call to order
  2. Roll Call
  3. Approval of Quarters agenda
  4. Business Architecture Model
  5. Other business and Planning
  6. 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

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20120909
Time: 9:00am U.S. Eastern
Facilitator Charlie Mead Note taker(s) Julian, Tony
Attendee Name Affiliation
. Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
X Curry, Jane Health Information Strategies
X Dagnall, Bo HP Enterprise Services
X Grieve, Grahame Health Intersections Pty Ltd
X Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
X Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
X Mead, Charlie National Cancer Institute
. Milosevic, Zoran NEHTA
X Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Guests
. Lloyd McKenzie HL7 Canada
. Legend
X Present
. Absent
R Regrets
Quorum Requirements Met: Yes

Q2

Q3

Thursday September 13, 2012

Thursday Q3

Thursday Q4

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