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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
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==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
'''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | '''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | ||
| − | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20130625'''<br/> '''Time: 5:00pm U.S. Eastern''' |
|- | |- | ||
| 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]] |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
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| − | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
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| − | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
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|colspan="2"| U.S. Department of Defense, Military Health System | |colspan="2"| U.S. Department of Defense, Military Health System | ||
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| − | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
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|colspan="2"|Accenture | |colspan="2"|Accenture | ||
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| − | | | + | |X||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
| − | | | + | |X||[[User:Rongparker | Parker, Ron]] |
|colspan="2"|CA Infoway | |colspan="2"|CA Infoway | ||
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|colspan="2"|Health Level Seven, Inc. | |colspan="2"|Health Level Seven, Inc. | ||
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| − | | | + | |X||Stechishin,Andy |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
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|colspan="2"| | |colspan="2"| | ||
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| − | | | + | |X|| Kreisler, Austin |
|colspan="2"| HL7 TSC Chair | |colspan="2"| HL7 TSC Chair | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
|- | |- | ||
|.|| Shakir, Abdul Malik | |.|| Shakir, Abdul Malik | ||
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==Minutes== | ==Minutes== | ||
| + | #Agenda and Minute Approval | ||
| + | ##'''Motion''' to accept the Minutes of the previous meeting, and agenda(Andy S/Zoran) | ||
| + | ##'''Vote''' 4-0-0 | ||
| + | #Discuss Mission and Charter Changes | ||
| + | #Worked on SWOT. | ||
| + | #Other business and planning | ||
| + | ##Vitality assessment | ||
| + | ##BAM | ||
| + | #Adjourned 18:00 U.S. Eastern | ||
| + | [[User:Ajulian|Tony Julian]] 20:22, 2 July 2013 (UTC) | ||
[[Category:Arb Minutes]] | [[Category:Arb Minutes]] | ||
Latest revision as of 20:22, 2 July 2013
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Final approval of Mission and Charter
- Review to-do list
- Review/update Arb BAM task list
- Report from Architecture Project
- Vitality assessment
- Swot
- Governance
- Methodology
- Review of functional profile with CGIT
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20130625 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Parker, Ron | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| X | Bond,Andy | NEHTA | ||||
| X | 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 | ||||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||||
| X | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| X | Kreisler, Austin | HL7 TSC Chair | ||||
| . | Shakir, Abdul Malik | City of Hope National Medical Center | ||||
| . | Laakso, Lynn | HL7 | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements Met: Yes | ||||||
Minutes
- Agenda and Minute Approval
- Motion to accept the Minutes of the previous meeting, and agenda(Andy S/Zoran)
- Vote 4-0-0
- Discuss Mission and Charter Changes
- Worked on SWOT.
- Other business and planning
- Vitality assessment
- BAM
- Adjourned 18:00 U.S. Eastern
Tony Julian 20:22, 2 July 2013 (UTC)
