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Difference between revisions of "20150317 arb minutes"

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#Methodology (30 minutes)
 
#Methodology (30 minutes)
 
##BAM  Review:
 
##BAM  Review:
###Examples discussion
+
###Product family/Product line Examples discussion
 
#Other business and planning
 
#Other business and planning
 
#Adjournment
 
#Adjournment

Revision as of 12:25, 17 March 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.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and March 10, 2015 minutes
  4. Management
  5. Governance
    1. Discussion of Product family alignmentCQF PSS (30 minutes)
  6. Methodology (30 minutes)
    1. BAM Review:
      1. Product family/Product line Examples discussion
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20150317
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
. Mead, Charlie Vidal Group, Paris,France
. 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