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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
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==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
'''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | '''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | ||
| − | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20150113'''<br/> '''Time: 5:00pm U.S. Eastern''' |
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
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| − | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
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| − | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
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| − | | | + | |R||Dagnall, Bo |
|colspan="2"|HP Enterprise Services | |colspan="2"|HP Enterprise Services | ||
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|colspan="2"| ????? | |colspan="2"| ????? | ||
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| − | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
| − | | | + | |X||[[Paul_Knapp|Knapp, Paul]] |
|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
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|colspan="2"|Accenture | |colspan="2"|Accenture | ||
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| − | | | + | |X||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
| Line 77: | Line 77: | ||
|colspan="2"|Health Level Seven, Inc. | |colspan="2"|Health Level Seven, Inc. | ||
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| − | | | + | |X||[[User:Astechishin| Stechishin,Andy]] |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
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<tr><td>Name</td><td>SundayQ1</td><td>SundayQ2</td><td>SundayQ3</td><td>ThursdayQ3</td><td>ThursdayQ4</td></tr> | <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>AMS</td><td>X</td><td>X</td><td></td><td></td><td></td></tr> | ||
| − | |||
<tr><td>AndyS</td><td></td><td></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>Bo</td><td>X</td><td>X</td><td>X</td><td>X</td><td></td></tr> | ||
Latest revision as of 21:49, 27 January 2015
ARB - Meeting (Date in Title)
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: 20150113 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| X | Bond,Andy | NEHTA | ||||
| X | Constable, Lorraine | Constable Consulting Inc. | ||||
| R | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | ????? | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| X | Knapp, Paul | Pknapp Consulting | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| X | 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 | |||
| 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)
