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[[Category:Arb Minutes]] | [[Category:Arb Minutes]] | ||
Latest revision as of 22:11, 23 May 2013
ARB - Meeting (Date in Title)
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
- 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 | ||||
| R | 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 | ||||||
Minutes
- No Quorum
- Doodle poll results resolve to Wednesdays at 5:00 Eastern.
- Tony will schedule accordingly
- To-do list was discussed.
- mission and Charter (2639)
- Publish saif-cd (2611)
- Finish BAM (2567,2568,2587)
- Guide for Govenance & Structdoc PSS (2631)
- Vitality assessment(2640)
- Tracebility(2641)
- Functional profile(2642)
- Ron provided status of membership constitution.
- BAM - Product-izing the current set of standards
- Use of the spreadsheet is cumbersome to convert to a model.
- Will sift through the details of the organization
- Will need meetings with
- Modeller
- Facilitator
- Subject matter expert
- Discussion was held about current HL7 Events
- EHR usability
- Is Messaging a product/family?
- Product director role - who should fill?
- Other Business and Planning
- Mission and charter review
- Swot Review
- Review of ArB Membership
- Functional profile (tracker 2642)
- Adjournment at 5:28pm Eastern
--Tony Julian 22:08, 23 May 2013 (UTC)
