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==Minutes== | ==Minutes== | ||
| + | #Management | ||
| + | ##[[20150118_arb_f-f_SanAntonio | San Antonio January 2015 WGM agenda]] | ||
| + | ##Attendees | ||
| + | <table border=1> | ||
| + | <tr><td>Name</td><td>SundayQ1</td><td>SundayQ2</td><td>SundayQ3</td><td>ThursdayQ3</td><td>ThursdayQ4</td></tr> | ||
| + | <tr><td>AMS</td><td>X</td><td>X</td><td></td><td></td><td></td></tr> | ||
| + | <tr><td>Andy B</td><td></td><td>X</td><td>X</td><td>X</td><td></td></tr> | ||
| + | <tr><td>AndyS</td><td></td><td></td><td>X</td><td>X</td><td></td></tr> | ||
| + | <tr><td>Bo</td><td>X</td><td>X</td><td>X</td><td>X</td><td></td></tr> | ||
| + | <tr><td>Cecil</td><td>X</td><td>X</td><td>X</td><td>X</td><td>X</td></tr> | ||
| + | <tr><td>Lorraine</td><td>X</td><td>X</td><td>X</td><td>X</td><td>X</td></tr> | ||
| + | <tr><td>Paul</td><td>X</td><td>X</td><td>X</td><td>X</td><td></td></tr> | ||
| + | <tr><td>Tony</td><td>X</td><td>X</td><td>X</td><td>X</td><td>X</td></tr> | ||
| + | <tr><td>Øyvind Aassve(HL7 Norway) </td><td></td><td>X</td><td>X</td><td>X</td><td></td></tr> | ||
| + | </table> | ||
| + | ##Discussion was held on the agenda | ||
| + | #Adjournment | ||
| + | ## The meeting was adjourned at 5:20pm U.S. Eastern | ||
| − | + | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 22:34, 13 January 2015 (UTC) | |
| − | |||
[[Category:2014 Arb Minutes]] | [[Category:2014 Arb Minutes]] | ||
Revision as of 22:34, 13 January 2015
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 (60 minutes)
- BAM sections Review:
- Section 7 Business Architecture Bo, 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. | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | ????? | ||||
| . | Julian, Tony | Mayo Clinic | ||||
| . | Knapp, Paul | Pknapp Consulting | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| . | Duteau, Jean | Duteau Design, Inc | ||||
| . | 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 | ||||||
Minutes
- Management
- San Antonio January 2015 WGM agenda
- Attendees
| Name | SundayQ1 | SundayQ2 | SundayQ3 | ThursdayQ3 | ThursdayQ4 |
| AMS | X | X | |||
| Andy B | X | X | X | ||
| AndyS | X | X | |||
| Bo | X | X | X | X | |
| Cecil | X | X | X | X | X |
| Lorraine | X | X | X | X | X |
| Paul | X | X | X | X | |
| Tony | X | X | X | X | X |
| Øyvind Aassve(HL7 Norway) | X | X | X |
- Discussion was held on the agenda
- Adjournment
- The meeting was adjourned at 5:20pm U.S. Eastern
Tony Julian (talk) 22:34, 13 January 2015 (UTC)
