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Difference between revisions of "20171024 arb minutes"
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#Roll Call | #Roll Call | ||
#Approval of Agenda and [[20171017_arb_minutes | Minutes]] | #Approval of Agenda and [[20171017_arb_minutes | Minutes]] | ||
| + | #* The following are tentative pending response from those concerned. | ||
#Management | #Management | ||
| − | # | + | #* GOM 09.03.02 - Patrick |
| − | |||
#Governance | #Governance | ||
#Methodology | #Methodology | ||
| + | #*[http://hl7.amg-hq.net/implement/standards/index.cfm HL7 Standards - Section 8: Retired Standards] Review | ||
| + | #Methodology - External standards review | ||
| + | #*[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 ] Scott Robertson | ||
| + | #**[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)] | ||
| + | #*[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FMG_SyS_HL7%2520Project%2520Scope%2520Statement%2520v2017.1_2017_09_01.docx PHER Syndromic Surveillance Messaging Guide] Dave Trepanier | ||
#Other business and planning | #Other business and planning | ||
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | #*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | ||
Revision as of 21:13, 17 October 2017
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
- The following are tentative pending response from those concerned.
- Management
- GOM 09.03.02 - Patrick
- Governance
- Methodology
- Methodology - External standards review
- Other business and planning
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20171024 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 | ||||
