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#Call to order | #Call to order | ||
#Roll Call | #Roll Call | ||
| − | #Approval of Agenda and [[ | + | #Approval of Agenda and [[20140415_arb_minutes | Minutes]] |
#Management | #Management | ||
| − | ## | + | ##[[20140504_arb_agenda |Phoenix Agenda ]] |
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#Governance | #Governance | ||
#Methodology (30 minutes) | #Methodology (30 minutes) | ||
| + | ##Ballot Reconcillation DAM | ||
| + | <table border=1> | ||
| + | <tr><td>Name</td><td>Lvl</td><td>Aff</td><td>Neg</td><td>Abst</td><td>NV</td><td>totp</td><td>Q</td><td>a</td></tr> | ||
| + | <tr><td>DAM Canonical Definition, Release 1 </td> | ||
| + | <td>O1</td><td>10</td><td>12 </td><td>79</td><td>16</td><td>117</td><td>86.32%</td><td>0</td></tr> | ||
| + | </table> | ||
##BAM sections Review: | ##BAM sections Review: | ||
| − | + | ###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_7_business_architecture.docx&view=log Section 7 Business Architecture] Ron, Lorraine | |
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| − | ###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_7_business_architecture.docx&view=log Section 7 Business Architecture] | ||
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_8_implementation.docx&view=log Section 8 Implementation] Lorraine | ###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_8_implementation.docx&view=log Section 8 Implementation] Lorraine | ||
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#Other business and planning | #Other business and planning | ||
#Adjournment | #Adjournment | ||
Revision as of 20:37, 29 April 2014
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
- Management
- Governance
- Methodology (30 minutes)
- Ballot Reconcillation DAM
| Name | Lvl | Aff | Neg | Abst | NV | totp | Q | a |
| DAM Canonical Definition, Release 1 | O1 | 10 | 12 | 79 | 16 | 117 | 86.32% | 0 |
- BAM sections Review:
- Section 7 Business Architecture Ron, Lorraine
- Section 8 Implementation Lorraine
- BAM sections Review:
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: YYYYMMDD Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |||
| 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 | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | 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 (Co-chair + 3) Met: Yes | ||||||
