|
|
| Line 14: |
Line 14: |
| | | | |
| | --> | | --> |
| − | =ARB - Meeting (Date in Title)= | + | =ARB - Meeting (Date in Title)= |
| − | {{:ARB Logistics}}
| + | See [[20130723_arb_minutes | July 23 minutes]] |
| − | ==Agenda==
| |
| − | #Call to order
| |
| − | #Roll Call
| |
| − | #Approval of Agenda and [[20130716_arb_minutes | Minutes]]
| |
| − | #Management
| |
| − | ##Quickly Review [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=691 to-do list]
| |
| − | ##Quickly Review/update [[Arb_BAM_Tasks| Arb BAM task list]]
| |
| − | ##Report from Architecture Project
| |
| − | #Governance
| |
| − | ##[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=2675&start=0 Develop ballot review criteria]
| |
| − | #Methodology
| |
| − | #Other business and planning
| |
| − | #Adjournment
| |
| − | | |
| − | ==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: 20130723'''<br/> '''Time: 5:00pm U.S. Eastern'''
| |
| − | |-
| |
| − | | width="10%" colspan="1" align="right"|'''Facilitator'''
| |
| − | | width="35%" colspan="1" align="left"|[[User:Rongparker | Parker, Ron]]/[[User:Lconstab |Constable, Lorraine]]
| |
| − | | 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
| |
| − | |-
| |
| − | |.||[[User:Lconstab |Constable, Lorraine]]
| |
| − | |colspan="2"|Constable Consulting Inc.
| |
| − | |-
| |
| − | |.||[[User:Janecurry|Curry, Jane]]
| |
| − | |colspan="2"|Health Information Strategies
| |
| − | |-
| |
| − | |.||Dagnall, Bo
| |
| − | |colspan="2"|HP Enterprise Services
| |
| − | |-
| |
| − | |.||[[User:Hufnagel | Hufnagel, Steve]]
| |
| − | |colspan="2"| U.S. Department of Defense, Military Health System
| |
| − | |-
| |
| − | |.||[[User:Ajulian | Julian, Tony]]
| |
| − | |colspan="2"|Mayo Clinic
| |
| − | |-
| |
| − | |.||[[User:Clynchmd | Lynch, Cecil]]
| |
| − | |colspan="2"|Accenture
| |
| − | |-
| |
| − | |.||Milosevic, Zoran
| |
| − | |colspan="2"|Deontik Pty Ltd
| |
| − | |-
| |
| − | |R||[[User:Rongparker | Parker, Ron]]
| |
| − | |colspan="2"|CA Infoway
| |
| − | |-
| |
| − | |.||Quinn, John
| |
| − | |colspan="2"|Health Level Seven, Inc.
| |
| − | |-
| |
| − | |.||Stechishin,Andy
| |
| − | |colspan="2"|CANA Software and Service Ltd.
| |
| − | |-
| |
| − | |.
| |
| − | |colspan="4" align="center"|Guests
| |
| − | |colspan="2"|
| |
| − | |-
| |
| − | |.|| Kreisler, Austin
| |
| − | |colspan="2"| HL7 TSC Chair
| |
| − | |-
| |
| − | |.|| Luthra, Anil
| |
| − | |colspan="2"| NCI
| |
| − | |-
| |
| − | |.|| Pech, Brian
| |
| − | |colspan="2"| Kaiser Permanente
| |
| − | |-
| |
| − | |.|| Shakir, Abdul Malik
| |
| − | |colspan="2"| City of Hope National Medical Center
| |
| − | |-
| |
| − | |.||Laakso, Lynn
| |
| − | |colspan="2"| HL7
| |
| − | |-
| |
| − | |.||
| |
| − | |colspan="2"|
| |
| − | |-
| |
| − | |.
| |
| − | |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
| |
| − | |-
| |
| − | |}
| |
| − | | |
| − | ==Minutes==
| |
| − | | |
| − | | |
| − | | |
| − | [[Category:Arb Minutes]]
| |
