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#Approval of Agenda | #Approval of Agenda | ||
#approval of Minutes | #approval of Minutes | ||
| − | # | + | #SAIF Canonical Content |
| − | |||
#Other business and planning for next meeting | #Other business and planning for next meeting | ||
#Adjournment | #Adjournment | ||
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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: 20110728'''<br/> '''Time: 4:00pm U.S. Eastern''' |
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"| | + | | width="35%" colspan="1" align="left"|Ron Parker |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"|Tony Julian | + | | width="30%" colspan="1" align="left"|Tony Julian |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
|- | |- | ||
| − | |colspan="4" |'''Quorum Requirements Met: ''' | + | |colspan="4" |'''Quorum Requirements Met: '''No |
|- | |- | ||
|} | |} | ||
| − | [[ | + | ==Minutes== |
| + | #Quorum was not met | ||
| + | #Have not heard from Cecil or Jane on content delivery | ||
| + | #Next meeting | ||
| + | ##Conformity assessment approach Andy/Zoran | ||
| + | ##Content delivery | ||
| + | #Ron goes on vacation through August 22, 2011. | ||
| + | #adjourned 4:25pm U. S. Eastern | ||
| + | [[User:Ajulian|Tony Julian]] 20:25, 28 July 2011 (UTC) | ||
http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences | http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences | ||
[[Category:Arb Minutes]] | [[Category:Arb Minutes]] | ||
Latest revision as of 20:29, 28 July 2011
ArB Agenda/Minutes
logistics
Time: 4:00pm U.S. Eastern
Please consult http://www.timeanddate.com/worldclock for your local times
1. Please join my meeting. https://www2.gotomeeting.com/join/535702651
Or go to www.gotomeeting.com
At the top of the page click on the join meeting button
Then enter Meeting ID: Meeting ID: 535-702-651
2. Join the conference call: Dial 770-657-9270 Passcode 854126#
Agenda
- Call to order
- Approval of Agenda
- approval of Minutes
- SAIF Canonical Content
- Other business and planning for next meeting
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20110728 Time: 4:00pm U.S. Eastern | |||||
| Facilitator | Ron Parker | Note taker(s) | Tony Julian | |||
| Attendee | Name | Affiliation | ||||
| X | Bond,Andy | NEHTA | ||||
| . | Curry, Jane | Health Information Strategies | ||||
| . | Grieve, Grahame | Kestral Computing | ||||
| . | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| . | Koisch, John | Guidewire Architecture | ||||
| . | Loyd, Patrick | Gordon point Informatics LTD. | ||||
| . | Lynch, Cecil | ontoreason LLC | ||||
| . | Mead, Charlie | National Cancer Institute | ||||
| . | Ocasio, Wendell | Agilex Technologies | ||||
| . | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| X | Milosevic, Zoran | NEHTA | ||||
| . | Guests | |||||
| x | Luthra, Anil | NCI | ||||
| . | Laskso, Lynn | HL7 Staff | ||||
| Quorum Requirements Met: No | ||||||
Minutes
- Quorum was not met
- Have not heard from Cecil or Jane on content delivery
- Next meeting
- Conformity assessment approach Andy/Zoran
- Content delivery
- Ron goes on vacation through August 22, 2011.
- adjourned 4:25pm U. S. Eastern
Tony Julian 20:25, 28 July 2011 (UTC) http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences
