This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20140429 arb minutes"
Jump to navigation
Jump to search
m (→Minutes) |
|||
| (One intermediate revision by the same user not shown) | |||
| Line 119: | Line 119: | ||
==Minutes== | ==Minutes== | ||
| + | #Approval of agenda and Minutes | ||
| + | ##'''Motion''' approve agenda and Minutes(Lorraine, Andy S) | ||
| + | ##'''Vote''' 4-0-0 | ||
| + | #Management | ||
| + | ##Discussed Phoenix WGM | ||
| + | #Methodology | ||
| + | ##Discussed DAM Reconcilation | ||
| + | ##BAM - Ron and Lorraine: | ||
| + | ###Ron and Lorraine will be working on for discussion in Phoenix | ||
| + | #Adjournment | ||
| + | ##The meeting was adjourned at 5:30pm U.S. Eastern | ||
| − | + | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 21:30, 29 April 2014 (UTC) | |
[[Category:2014 Arb Minutes]] | [[Category:2014 Arb Minutes]] | ||
Latest revision as of 21:31, 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: 20140429 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony Lorraine]] | Note taker(s) | Julian, Tony Lorraine]] | |||
| 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 | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | 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 | |||||
| . | Kreisler, Austin | Former HL7 TSC Chair | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
Minutes
- Approval of agenda and Minutes
- Motion approve agenda and Minutes(Lorraine, Andy S)
- Vote 4-0-0
- Management
- Discussed Phoenix WGM
- Methodology
- Discussed DAM Reconcilation
- BAM - Ron and Lorraine:
- Ron and Lorraine will be working on for discussion in Phoenix
- Adjournment
- The meeting was adjourned at 5:30pm U.S. Eastern
Tony Julian (talk) 21:30, 29 April 2014 (UTC)
