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#Review/update [[Arb_BAM_Tasks| Arb BAM task list]] | #Review/update [[Arb_BAM_Tasks| Arb BAM task list]] | ||
#Report from Architecture Project | #Report from Architecture Project | ||
| − | # | + | #ArB WGM Survey Response |
| − | # | + | #Mission and Charter Review |
| + | #Draft SWOT | ||
#Other business and planning | #Other business and planning | ||
#Adjournment | #Adjournment | ||
| Line 35: | Line 36: | ||
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"|[[User:Rongparker | Parker, Ron]] | + | | width="35%" colspan="1" align="left"|[[User:Rongparker | Parker, Ron]] |
| 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;"| | ||
| Line 45: | Line 46: | ||
|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
|- | |- | ||
| − | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
| − | | | + | |R||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
| Line 56: | Line 57: | ||
|.||Dagnall, Bo | |.||Dagnall, Bo | ||
|colspan="2"|HP Enterprise Services | |colspan="2"|HP Enterprise Services | ||
| − | |||
| − | |||
| − | |||
|- | |- | ||
|.||[[User:Hufnagel | Hufnagel, Steve]] | |.||[[User:Hufnagel | Hufnagel, Steve]] | ||
|colspan="2"| U.S. Department of Defense, Military Health System | |colspan="2"| U.S. Department of Defense, Military Health System | ||
|- | |- | ||
| − | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
| − | | | + | |X||[[User:Clynchmd | Lynch, Cecil]] |
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
| − | | | + | |X||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
| − | | | + | |X||[[User:Rongparker | Parker, Ron]] |
|colspan="2"|CA Infoway | |colspan="2"|CA Infoway | ||
| − | |- | + | |- |
| + | |X||Stechishin,Andy | ||
| + | |colspan="2"|CANA Software and Service Ltd. | ||
| + | |- | ||
|.||Quinn, John | |.||Quinn, John | ||
|colspan="2"|Health Level Seven, Inc. | |colspan="2"|Health Level Seven, Inc. | ||
| Line 82: | Line 83: | ||
|colspan="2"| | |colspan="2"| | ||
|- | |- | ||
| − | | | + | |X|| Kreisler, Austin |
|colspan="2"| HL7 TSC Chair | |colspan="2"| HL7 TSC Chair | ||
|- | |- | ||
| Line 120: | Line 121: | ||
==Minutes== | ==Minutes== | ||
| + | #Approval of Agenda and Minutes | ||
| + | ##'''Motion''' to approve the minutes and agenda(Tony/Andy B) | ||
| + | ##'''Vote'''5-0-0 | ||
| + | #Review to-do list | ||
| + | ##Tasks were updated | ||
| + | ###2611 Finish the Glossary and Publish - move from protege to publishable format Cecil Lynch June 05 | ||
| + | ###2638 DO Arb SWOT High Anthony (Tony) Julian June 05 | ||
| + | ###2639 Finish Mission and Charter High Ron Parker June 05 | ||
| + | ###2642 Functional profile review High Ron Parker June 05 | ||
| + | ###2631 Craft a guide for Governance, Management, and Methodolgy for Work Groups Ron Parker June 19 | ||
| + | ###2641 Tracebility assertions. Ron Parker June 1 | ||
| + | ###2568 Apply SAIF-CD lens to the BAM. Anthony (Tony) Julian June 19 | ||
| + | #Review/update Arb BAM task list | ||
| + | ##BO and AMS were not on the call, so was defered until next call | ||
| + | #Report from Architecture Project | ||
| + | #ArB WGM Survey Response | ||
| + | ##Ron ran through the WGM survey responses | ||
| + | #Mission and Charter Review | ||
| + | ##Updates to the Mission and Charter were discussed | ||
| + | #Other business and planning | ||
| + | ##for next week: | ||
| + | ###2611 Finish the Glossary and Publish - move from protege to publishable format | ||
| + | ###2638 Do Arb SWOT | ||
| + | ###2639 Finish Mission and Charter | ||
| + | ###2642 Functional profile review | ||
| + | #Adjournment | ||
| + | ##Meeting was adjourned at 6:00pm U.S. Eastern | ||
| − | + | --[[User:Ajulian|Tony Julian]] 22:01, 29 May 2013 (UTC) | |
| − | |||
[[Category:Arb Minutes]] | [[Category:Arb Minutes]] | ||
Latest revision as of 22:03, 29 May 2013
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
- Review to-do list
- Review/update Arb BAM task list
- Report from Architecture Project
- ArB WGM Survey Response
- Mission and Charter Review
- Draft SWOT
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20120529 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Parker, Ron | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| X | Bond,Andy | NEHTA | ||||
| R | Constable, Lorraine | Constable Consulting Inc. | ||||
| . | Curry, Jane | Health Information Strategies | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| X | Lynch, Cecil | Accenture | ||||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||||
| X | Parker, Ron | CA Infoway | ||||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Guests | |||||
| X | Kreisler, Austin | HL7 TSC Chair | ||||
| . | Luthra, Anil | NCI | ||||
| . | Pech, Brian | Kaiser Permanente | ||||
| . | Shakir, Abdul Malik | City of Hope National Medical Center | ||||
| . | Laakso, Lynn | HL7 | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements Met: Yes | ||||||
Minutes
- Approval of Agenda and Minutes
- Motion to approve the minutes and agenda(Tony/Andy B)
- Vote5-0-0
- Review to-do list
- Tasks were updated
- 2611 Finish the Glossary and Publish - move from protege to publishable format Cecil Lynch June 05
- 2638 DO Arb SWOT High Anthony (Tony) Julian June 05
- 2639 Finish Mission and Charter High Ron Parker June 05
- 2642 Functional profile review High Ron Parker June 05
- 2631 Craft a guide for Governance, Management, and Methodolgy for Work Groups Ron Parker June 19
- 2641 Tracebility assertions. Ron Parker June 1
- 2568 Apply SAIF-CD lens to the BAM. Anthony (Tony) Julian June 19
- Tasks were updated
- Review/update Arb BAM task list
- BO and AMS were not on the call, so was defered until next call
- Report from Architecture Project
- ArB WGM Survey Response
- Ron ran through the WGM survey responses
- Mission and Charter Review
- Updates to the Mission and Charter were discussed
- Other business and planning
- for next week:
- 2611 Finish the Glossary and Publish - move from protege to publishable format
- 2638 Do Arb SWOT
- 2639 Finish Mission and Charter
- 2642 Functional profile review
- for next week:
- Adjournment
- Meeting was adjourned at 6:00pm U.S. Eastern
--Tony Julian 22:01, 29 May 2013 (UTC)
