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Difference between revisions of "20130523 arb minutes"
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"|[[User:Rongparker | Parker, Ron]] | + | | width="35%" colspan="1" align="left"|[[User:Rongparker | Parker, Ron]] |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]? |
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|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
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|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
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| − | | | + | |R||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
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|.||Dagnall, Bo | |.||Dagnall, Bo | ||
|colspan="2"|HP Enterprise Services | |colspan="2"|HP Enterprise Services | ||
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|.||[[User:Hufnagel | Hufnagel, Steve]] | |.||[[User:Hufnagel | Hufnagel, Steve]] | ||
|colspan="2"| U.S. Department of Defense, Military Health System | |colspan="2"| U.S. Department of Defense, Military Health System | ||
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|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
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|.||[[User:Clynchmd | Lynch, Cecil]] | |.||[[User:Clynchmd | Lynch, Cecil]] | ||
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|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
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| − | | | + | |X||[[User:Rongparker | Parker, Ron]] |
|colspan="2"|CA Infoway | |colspan="2"|CA Infoway | ||
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| + | |X||Stechishin,Andy | ||
| + | |colspan="2"|CANA Software and Service Ltd. | ||
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|.||Quinn, John | |.||Quinn, John | ||
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| − | | | + | |X|| Kreisler, Austin |
|colspan="2"| HL7 TSC Chair | |colspan="2"| HL7 TSC Chair | ||
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| − | | | + | |X|| Shakir, Abdul Malik |
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|colspan="2"| City of Hope National Medical Center | |colspan="2"| City of Hope National Medical Center | ||
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| − | |colspan="4" |'''Quorum Requirements Met: ''' | + | |colspan="4" |'''Quorum Requirements Met: '''NO |
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Revision as of 22:05, 23 May 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.
- 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 and Minutes
- Conference call time poll results
- Review to-do list
- Review/update Arb BAM task list
- Report from Architecture Project
- Checklist of obligations
- Item 1
- Item2
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20130523 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Parker, Ron | Note taker(s) | Julian, Tony? | |||
| Attendee | Name | Affiliation | ||||
| X | Bond,Andy | NEHTA | ||||
| R | Constable, Lorraine | Constable Consulting Inc. | ||||
| . | Curry, Jane | Health Information Strategies | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| X | Parker, Ron | CA Infoway | ||||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Guests | |||||
| X | Kreisler, Austin | HL7 TSC Chair | ||||
| X | Shakir, Abdul Malik | City of Hope National Medical Center | ||||
| . | Laakso, Lynn | HL7 | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements Met: NO | ||||||
