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Difference between revisions of "Agenda Minutes"

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#When you re-open it for editing, the remaining content of this template (below this list) will be there.
 
#When you re-open it for editing, the remaining content of this template (below this list) will be there.
 
#Further instructions are in the XML comments that you can see as you edit.
 
#Further instructions are in the XML comments that you can see as you edit.
 +
#NOTE:
 +
##As new members are added, the Matrix below may be edited to automatically include them in the attendance.
 +
#History:
 +
##20160202: Updated to add 2016 Category and Dale Nelson
 
</big></noinclude>__NOTOC__<!--  
 
</big></noinclude>__NOTOC__<!--  
  
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3) Change YYYYMMDD in the following sections to the correct YYYYMMDD
 
3) Change YYYYMMDD in the following sections to the correct YYYYMMDD
−
   A) In the AGENDA section change YYYYMMDD_arb_minutes | Minutes
+
   A) In the AGENDA section change YYYYMMDD_ARB_minutes | Minutes
 
   B) In the Meeting Information Section change '''Date: YYYYMMDD'''
 
   B) In the Meeting Information Section change '''Date: YYYYMMDD'''
 
Now, save it!
 
Now, save it!
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-->
 
-->
 
=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
−
{{:ARB Logistics}}
+
{{:Spring ARB Logistics}}
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
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#Approval of Agenda and [[YYYYMMDD_arb_minutes | Minutes]]
 
#Approval of Agenda and [[YYYYMMDD_arb_minutes | Minutes]]
 
#Management
 
#Management
−
##Review [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=691 to-do list]
+
##Mission and Charter Review - Due in fall WGM
−
##Review/update [[Arb_BAM_Tasks| Arb BAM task list]]
+
##Decision Making Procedures review - due in fall WGM
−
##Report from Architecture Project
 
 
#Governance
 
#Governance
−
#Methodology (30 minutes)
+
#Methodology
−
##SAIF-CD
 
−
##BAM sections Review:
 
−
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_7_business_architecture.docx&view=log Section 7 Business Architecture] Bo, Lorraine
 
−
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_8_implementation.docx&view=log Section 8 Implementation] Lorraine
 
 
#Other business and planning
 
#Other business and planning
 +
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
 
#Adjournment
 
#Adjournment
  
 
==Meeting Information==
 
==Meeting Information==
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
−
| 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:  [[spring_ARB_Logistics| Telcon]]'''
−
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: YYYYMMDD'''<br/> '''Time: 5:00pm U.S. Eastern'''
+
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: CCYYMMDD'''<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"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]     
 
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]     
−
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
+
| width="10%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]     
 
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]     
 
|-
 
|-
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|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
−
|.||[[User:Janecurry|Curry, Jane]]      
+
|.||[[User:Interopguy | Hyland, Mario]]
−
|colspan="2"|Health Information Strategies
+
|colspan="2"| AEGIS
−
|-
 
−
|.||Dagnall, Bo       
 
−
|colspan="2"|HP Enterprise Services
 
−
|-
 
−
|.||[[User:Hufnagel | Hufnagel, Steve]] 
 
−
|colspan="2"| U.S. Department of Defense, Military Health System
 
 
|-
 
|-
 
|.||[[User:Ajulian | Julian, Tony]]       
 
|.||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
 +
|.||Knapp, Paul
 +
|colspan="2"| Pknapp Consulting
 +
|-
 +
|.||Kubick, Wayne
 +
|colspan="2"|HL7 CTO
 +
|-
 
|.||[[User:Ployd|Loyd, Patrick ]]
 
|.||[[User:Ployd|Loyd, Patrick ]]
 
|colspan="2"| ICode Solutions
 
|colspan="2"| ICode Solutions
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|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
−
|.||[[User:Rongparker | Parker, Ron]]      
+
|.||[[User:Astechishin| Stechishin,Andy]]
−
|colspan="2"|CA Infoway
 
−
|-
 
−
|.||Quinn, John       
 
−
|colspan="2"|Health Level Seven, Inc.
 
−
|-
 
−
|.||Stechishin,Andy     
 
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
|-
 
|-
−
|.
+
|colspan="4" align="center"|Guests            
−
|colspan="4" align="center"|Guests            
 
−
|colspan="2"|
 
 
|-  
 
|-  
−
|.|| Kreisler, Austin
+
|.|| Nelson, Dale
−
|colspan="2"| HL7 TSC Chair
+
|colspan="2"| Accenture
 
|-
 
|-
−
|.|| Luthra, Anil
+
|.||Grow, Richard
−
|colspan="2"| NCI
+
|colspan="2"|U.S. Department of Veterans affairs
−
|-
 
−
|.|| Pech, Brian
 
−
|colspan="2"| Kaiser Permanente
 
−
|-
 
−
|.|| Shakir, Abdul Malik
 
−
|colspan="2"| City of Hope National Medical Center
 
−
|-
 
−
|.||Laakso, Lynn
 
−
|colspan="2"| HL7
 
 
|-
 
|-
 
|.||  
 
|.||  
 
|colspan="2"|  
 
|colspan="2"|  
 
|-
 
|-
−
|.
+
|colspan="4" align="center" style="background:#f0f0f0;"|Legend           
−
|colspan="4" align="center"|Legend           
 
−
|colspan="2"|
 
 
|-  
 
|-  
 
|X||Present
 
|X||Present
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−
[[Category:2014 Arb Minutes]]
+
[[Category:2017 ARB Minutes]]

Latest revision as of 21:12, 17 October 2017

To use this template:

  1. simply start a new page named YYYYMMDD_arb_minutes with YYYYMMDD set appropriately.
  2. Edit the new page, and use {{subst::Agenda_Minutes}} as the sole content.
  3. "Save" the page.
  4. When you re-open it for editing, the remaining content of this template (below this list) will be there.
  5. Further instructions are in the XML comments that you can see as you edit.
  6. NOTE:
    1. As new members are added, the Matrix below may be edited to automatically include them in the attendance.
  7. History:
    1. 20160202: Updated to add 2016 Category and Dale Nelson

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 Minutes
  4. Management
    1. Mission and Charter Review - Due in fall WGM
    2. Decision Making Procedures review - due in fall WGM
  5. Governance
  6. Methodology
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: CCYYMMDD
Time: 4:00pm 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.
. Hyland, Mario AEGIS
. Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
. Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
. Stechishin,Andy CANA Software and Service Ltd.
Guests
. Nelson, Dale Accenture
. Grow, Richard U.S. Department of Veterans affairs
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

Retrieved from "https://wiki.hl7.org/w/index.php?title=Agenda_Minutes&oldid=147756"