This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20130529 arb minutes"
Jump to navigation
Jump to search
m (→Minutes) |
|||
| Line 49: | Line 49: | ||
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
| − | | | + | |R||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
| Line 64: | Line 64: | ||
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
| − | | | + | |X||[[User:Clynchmd | Lynch, Cecil]] |
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
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)
