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| − | __NOTOC__<!--
| + | =ARB - Meeting (Date in Title)= |
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| − | EDITORS:
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| − | 1) To prepare the AGENDA, simply complete the prior minute approval line and
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| − | then add any items you wish in the agenda.
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| − |
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| − | 2) To Post the MINUTES, DELETE the {{:ARB Logistics}} below.
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| − | This will drop the meeting logistics and list of work Groups from the minutes.
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| − |
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| − | 3) Change YYYYMMDD in the following sections to the correct YYYYMMDD
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| − | A) In the AGENDA section change YYYYMMDD_arb_minutes | Minutes
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| − | B) In the Meeting Information Section change '''Date: YYYYMMDD'''
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| − | Now, save it!
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| − | -->
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| − | =ARB - Meeting (Date in Title)=
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| − | {{:ARB Logistics}}
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| | ==Agenda== | | ==Agenda== |
| − | #Call to order
| + | Cancelled |
| − | #Roll Call
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| − | #Approval of Agenda and [[20141007-arb_minutes| Minutes]]
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| − | #Management
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| − | ##Review [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=691 to-do list]
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| − | ##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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| − | #Methodology (30 minutes)
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| − | ##SAIF-CD
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| − | ##BAM sections Review:
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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] Bo, Lorraine
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| − | ###[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
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| − | #Adjournment
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| − | | |
| − | ==Meeting Information==
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| − | {|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/>
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| − | '''Location: [[20100722_arb_minutes#logistics| Telcon]]'''
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| − | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: YYYYMMDD'''<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:Ajulian | Julian, Tony]]/[[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]]//[[User:Lconstab |Constable, Lorraine]]
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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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| − | |R||[[User:Janecurry|Curry, Jane]]
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| − | |colspan="2"|Health Information Strategies
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| − | |-
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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]]
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| − | |colspan="2"|Mayo Clinic
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| − | |-
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| − | |.||[[User:Ployd|Loyd, Patrick ]]
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| − | |colspan="2"| ICode Solutions
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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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| − | |.||[[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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| − | |-
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| − | |.||[[User:Astechishin| Stechishin,Andy]]
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| − | |colspan="2"|CANA Software and Service Ltd.
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| − | |-
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| − | |.
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| − | |colspan="4" align="center"|Guests
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| − | |colspan="2"|
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| − | |-
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| − | |.|| Kreisler, Austin
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| − | |colspan="2"| Former HL7 TSC Chair
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| − | |-
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| − | |.|| Duteau, Jean
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| − | |colspan="2"| Duteau Design, Inc
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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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| − | |.||
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| − | |colspan="2"|
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| − | |-
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| − | |.
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| − | |colspan="4" align="center"|Legend
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| − | |colspan="2"|
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| − | |-
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| − | |X||Present
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| − | |colspan="2"|
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| − | |-
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| − | |.||Absent
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| − | |colspan="2"|
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| − | |-
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| − | |R||Regrets
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| − | |colspan="2"|
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| − | |-
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| − | |colspan="4" style="background:#f0f0f0;"|
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| − | |-
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| − | |colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes
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| − | |-
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| − | |}
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| − | | |
| − | ==Minutes==
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| − | | |
| − | | |
| − | | |
| | [[Category:2014 Arb Minutes]] | | [[Category:2014 Arb Minutes]] |
