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Difference between revisions of "20130418 arb minutes"

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|colspan="2"|'''Affiliation'''  
 
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|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
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|.||[[User:Lconstab |Constable, Lorraine]]     
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|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
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|colspan="2"|Health Information Strategies
 
|colspan="2"|Health Information Strategies
 
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|colspan="2"|HP Enterprise Services
 
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|colspan="2"|ICode Solutions
 
|colspan="2"|ICode Solutions
 
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|.||[[User:Clynchmd | Lynch, Cecil]]       
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|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
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|.||Quinn, John         
 
|.||Quinn, John         
|colspan="2"|Health Level Seven, Inc.
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|.|| Kreisler, Austin
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|colspan="2"| HL7 TSC Chair
 
|colspan="2"| HL7 TSC Chair
 
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|.|| Luthra, Anil
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|X|| Stechishin, Andy
|colspan="2"| NCI
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|colspan="2"| CANA Software & Services Ltd
 
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|.|| Pech, Brian
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|X|| Shakir, Abdul Malik
|colspan="2"| Kaiser Permanente
 
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|.|| Shakir, Abdul Malik
 
 
|colspan="2"| City of Hope National Medical Center  
 
|colspan="2"| City of Hope National Medical Center  
 
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Revision as of 22:04, 18 April 2013

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.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Review to-do list
  5. Review/update Arb BAM task list
  6. Review SAIFECCF Draft
  7. Report from Architecture Project
  8. Other business and planning
    1. Atlanta WGM
  9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20130418
Time: 5:00pm U.S. Eastern
Facilitator Constable, Lorraine Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Curry, Jane Health Information Strategies
X Dagnall, Bo HP Enterprise Services
. Grieve, Grahame Health Intersections Pty Ltd
. Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
. Loyd, Patrick ICode Solutions
R Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
R Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Guests
X Kreisler, Austin HL7 TSC Chair
X Stechishin, Andy CANA Software & Services Ltd
X Shakir, Abdul Malik City of Hope National Medical Center
. Laakso, Lynn HL7
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements Met: Yes

Minutes