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##Ron: Need Austin and Ken in a room to do requirements analysis, product governance, and the relation to Work Groups. | ##Ron: Need Austin and Ken in a room to do requirements analysis, product governance, and the relation to Work Groups. | ||
##Lorraine: I am involved in the connect-a-thon also. | ##Lorraine: I am involved in the connect-a-thon also. | ||
+ | ##Logistics for Sunday concall. | ||
+ | ###[http://www.gotomeeting.com/join/132910925 Goto meeting 133 920 925] | ||
+ | ###1-866-626-0833(North America)(Austrilia number available) code 968 312 9580 | ||
#To-do list | #To-do list | ||
##Lorraine: Forwarded tutorial PSS for TSC approval. | ##Lorraine: Forwarded tutorial PSS for TSC approval. | ||
##Task: 2689 - Analysis is done. | ##Task: 2689 - Analysis is done. | ||
#Architecture Project | #Architecture Project | ||
− | #Lorraine: Taking to task force the structured data capture, more info coming out of this weeks TSC task force meeting. | + | ##Lorraine: Taking to task force the structured data capture, more info coming out of this weeks TSC task force meeting. |
+ | #Other business and Planning | ||
+ | ##9/10 joint review of FHIR ballot task 2623 | ||
+ | ##9/17 Finalize WGM planning | ||
+ | ##9/24 WGM | ||
+ | ##10/1 FHIR ballot Recon call task 2623 | ||
+ | ##10/8 BAM methodology requirements | ||
+ | ##10/15 Equip team to finish the BAM | ||
+ | #Adjournment | ||
+ | ##Adjourned at 5:35 PM U.S. Eastern | ||
+ | --[[User:Ajulian|Tony Julian]] 21:43, 3 September 2013 (UTC) | ||
[[Category:Arb Minutes]] | [[Category:Arb Minutes]] |
Latest revision as of 21:48, 3 September 2013
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Sunday WGM
- Bo and Cecil will be absent
- Only have 1/2 hour with TSC
- Review to-do list
- Review/update Arb BAM task list
- Report from Architecture Project
- Sunday WGM
- Governance
- Final FHIR ballot review due to Tony by September 8,2013 for discussion on September 10 ARB Meeting!
- Methodology
- Other business and planning
- Adjournment
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20130903 Time: 5:00pm U.S. Eastern | |||||
Facilitator | Parker, Ron | Note taker(s) | Julian, Tony | |||
Attendee | Name | Affiliation | ||||
. | Bond,Andy | NEHTA | ||||
X | 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 | ||||
. | Loyd, Patrick | Icode | ||||
X | Lynch, Cecil | Accenture | ||||
. | Milosevic, Zoran | Deontik Pty Ltd | ||||
X | Parker, Ron | CA Infoway | ||||
. | Quinn, John | Health Level Seven, Inc. | ||||
X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
. | Guests | |||||
R | Kreisler, Austin | HL7 TSC Chair | ||||
. | ||||||
. | Legend | |||||
X | Present | |||||
. | Absent | |||||
R | Regrets | |||||
Quorum Requirements Met: Yes |
Minutes
- Sunday at WGM
- One Quarter to document BAM lite.
- Andy: A BAM lite providing artifacts quickly makes sense.
- Lorraine: Discuss on the 17th.
- Vitality Assessment of the Arb.
- One-half quarter with TSC Leadership -Austin/Ken
- Ron: Austin needs support to providing guidance to a number of activities.
- Andy: I will be in and out - partner in the FHIR connect-a-thon.
- Ron: Need Austin and Ken in a room to do requirements analysis, product governance, and the relation to Work Groups.
- Lorraine: I am involved in the connect-a-thon also.
- Logistics for Sunday concall.
- Goto meeting 133 920 925
- 1-866-626-0833(North America)(Austrilia number available) code 968 312 9580
- To-do list
- Lorraine: Forwarded tutorial PSS for TSC approval.
- Task: 2689 - Analysis is done.
- Architecture Project
- Lorraine: Taking to task force the structured data capture, more info coming out of this weeks TSC task force meeting.
- Other business and Planning
- 9/10 joint review of FHIR ballot task 2623
- 9/17 Finalize WGM planning
- 9/24 WGM
- 10/1 FHIR ballot Recon call task 2623
- 10/8 BAM methodology requirements
- 10/15 Equip team to finish the BAM
- Adjournment
- Adjourned at 5:35 PM U.S. Eastern
--Tony Julian 21:43, 3 September 2013 (UTC)