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Difference between revisions of "20130723 arb minutes"

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(Undo revision 76345 by Ajulian (talk))
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=ARB - Meeting (Date in Title)=
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=ARB - Meeting (Date in Title)=  
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See [[20130723_arb_minutes | July 23 minutes]]
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{{:ARB Logistics}}
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==Agenda==
 +
#Call to order
 +
#Roll Call
 +
#Approval of Agenda and [[20130716_arb_minutes | Minutes]]
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#Management
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##Quickly Review [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=691 to-do list]
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##Quickly Review/update [[Arb_BAM_Tasks| Arb BAM task list]]
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##Report from Architecture Project
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#Governance
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##[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=2675&start=0 Develop ballot review criteria]
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#Methodology
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#Other business and planning
 +
#Adjournment
 +
 
 +
==Meeting Information==
 +
{|border="1" cellpadding="2" cellspacing="0"
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
 +
'''Location:  [[20100722_arb_minutes#logistics| Telcon]]'''
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| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20130723'''<br/> '''Time: 5:00pm U.S. Eastern'''
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|-
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|[[User:Rongparker | Parker, Ron]]/[[User:Lconstab |Constable, Lorraine]]   
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| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/????
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
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|colspan="2"|'''Affiliation'''
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|-
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|.||Bond,Andy         
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|colspan="2"|NEHTA
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|-
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|.||[[User:Lconstab |Constable, Lorraine]]   
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|colspan="2"|Constable Consulting Inc.
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|-
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|.||[[User:Janecurry|Curry, Jane]]       
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|colspan="2"|Health Information Strategies
 +
|-
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|.||Dagnall, Bo       
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|colspan="2"|HP Enterprise Services
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|-
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|.||[[User:Hufnagel | Hufnagel, Steve]] 
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|colspan="2"| U.S. Department of Defense, Military Health System
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|-
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|.||[[User:Ajulian | Julian, Tony]]     
 +
|colspan="2"|Mayo Clinic
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|-
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|.||[[User:Clynchmd | Lynch, Cecil]]     
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|colspan="2"|Accenture
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|-
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|.||Milosevic, Zoran
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|colspan="2"|Deontik Pty Ltd
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|-
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|R||[[User:Rongparker | Parker, Ron]]       
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|colspan="2"|CA Infoway
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|-
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|.||Quinn, John       
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|colspan="2"|Health Level Seven, Inc.
 +
|-
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|.||Stechishin,Andy     
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|colspan="2"|CANA Software and Service Ltd.
 +
|-
 +
|.
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|colspan="4" align="center"|Guests             
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|colspan="2"|
 +
|-
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|.|| Kreisler, Austin
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|colspan="2"| HL7 TSC Chair
 +
|-
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|.|| Luthra, Anil
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|colspan="2"| NCI
 +
|-
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|.|| Pech, Brian
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|colspan="2"| Kaiser Permanente
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|-
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|.|| Shakir, Abdul Malik
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|colspan="2"| City of Hope National Medical Center
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|-
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|.||Laakso, Lynn
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|colspan="2"| HL7
 +
|-
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|.||
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|colspan="2"|
 +
|-
 +
|.
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|colspan="4" align="center"|Legend           
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|colspan="2"|
 +
|-
 +
|X||Present
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|colspan="2"|
 +
|-
 +
|.||Absent
 +
|colspan="2"|
 +
|-
 +
|R||Regrets
 +
|colspan="2"|
 +
|-
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|colspan="4" style="background:#f0f0f0;"|
 +
|-
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|colspan="4" |'''Quorum Requirements Met: '''Yes
 +
|-
 +
|}
 +
 
 +
==Minutes==
 +
 
 +
 
 +
 
 +
[[Category:Arb Minutes]]

Revision as of 16:28, 24 July 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. Management
    1. Quickly Review to-do list
    2. Quickly Review/update Arb BAM task list
    3. Report from Architecture Project
  5. Governance
    1. Develop ballot review criteria
  6. Methodology
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20130723
Time: 5:00pm U.S. Eastern
Facilitator Parker, Ron/Constable, Lorraine Note taker(s) Julian, Tony/????
Attendee Name Affiliation
. Bond,Andy NEHTA
. 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
. Julian, Tony Mayo Clinic
. Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
R Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Kreisler, Austin HL7 TSC Chair
. Luthra, Anil NCI
. Pech, Brian Kaiser Permanente
. Shakir, Abdul Malik City of Hope National Medical Center
. Laakso, Lynn HL7
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements Met: Yes

Minutes

Retrieved from "https://wiki.hl7.org/w/index.php?title=20130723_arb_minutes&oldid=76346"