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#*[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FOASIS%2520HAVE%2520PSS%2520draft%25202017-09-20.docx HAVE project scope ] | #*[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FOASIS%2520HAVE%2520PSS%2520draft%25202017-09-20.docx HAVE project scope ] | ||
| − | #**[http://docs.oasis-open.org/emergency/edxl-have/v2.0/csprd02/edxl-have-v2.0-csprd02.doc Emergency Data Exchange Language | + | #**[http://docs.oasis-open.org/emergency/edxl-have/v2.0/csprd02/edxl-have-v2.0-csprd02.doc Emergency Data Exchange Language (EDXL) Hospital AVailability Exchange (HAVE) Version 2.0 (Authoritative)] |
| − | (EDXL) Hospital AVailability Exchange (HAVE) Version 2.0 (Authoritative)] | ||
#*[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHL7%2520US%2520FHIR%2520Core%2520Updated%2520Project%2520Scope%2520Statement%2520v2017.3_20170913_USRSC.DOCX HL7 US FHIR Core Updated Project Scope Statement v2017] | #*[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHL7%2520US%2520FHIR%2520Core%2520Updated%2520Project%2520Scope%2520Statement%2520v2017.3_20170913_USRSC.DOCX HL7 US FHIR Core Updated Project Scope Statement v2017] | ||
#**External content: [http://www.fhir.org/guides/argonaut/r2/StructureDefinition-argo-documentreference.html DocumentReference Profile ] | #**External content: [http://www.fhir.org/guides/argonaut/r2/StructureDefinition-argo-documentreference.html DocumentReference Profile ] | ||
Revision as of 19:59, 3 October 2017
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and San Diego 2017 Working Group Minutes
- Management
- Governance
- Methodology - External Content review
- Other business and planning
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20171003 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 | ||||
