This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "20100909 arb minutes"

From HL7Wiki
Jump to navigation Jump to search
Line 23: Line 23:
 
Passcode 854126#
 
Passcode 854126#
  
−
==Agenda==
+
==ArB Minutes ==
 +
===Meeting Information===
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
 +
'''Location:  [[20100722_arb_minutes#logistics| Telcon]]'''
 +
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20100909> '''Time: 6:00PM U.S. EDT'''
 +
|-
 +
| width="10%" colspan="1" align="right"|'''Facilitator'''
 +
| width="35%" colspan="1" align="left"|Ron Parker
 +
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 +
| width="30%" colspan="1" align="left"|Tony Julian
 +
|-
 +
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
 +
| '''Name'''
 +
|colspan="2"|'''Affiliation'''
 +
|-
 +
|.||Bond,Andy         
 +
|colspan="2"|NEHTA
 +
|-
 +
|X||Curry, Jane       
 +
|colspan="2"|Health Information Strategies
 +
|-
 +
|.||Grieve, Grahame   
 +
|colspan="2"|Kestral Computing
 +
|-
 +
|X||Julian, Tony       
 +
|colspan="2"|Mayo Clinic
 +
|-
 +
|X||Koisch, John       
 +
|colspan="2"|Guidewire Architecture
 +
|-
 +
|.||Loyd, Patrick     
 +
|colspan="2"|Gordon point Informatics LTD.
 +
|-
 +
|X||Lynch, Cecil       
 +
|colspan="2"|ontoreason LLC
 +
|-
 +
|.||Mead, Charlie     
 +
|colspan="2"|National Cancer Institute
 +
|-
 +
|.||Nelson, Dale       
 +
|colspan="2"|II4SM
 +
|-
 +
|.||Ocasio, Wendell   
 +
|colspan="2"|Agilex Technologies
 +
|-
 +
|X||Parker, Ron       
 +
|colspan="2"|CA Infoway
 +
|-
 +
|.||Quinn, John       
 +
|colspan="2"|Health Level Seven, Inc.
 +
|-
 +
|.||Shakir, Abdul-Malik
 +
|colspan="2"|Shakir Consulting
 +
|-
 +
|.
 +
|colspan="4" align="center"|Guests             
 +
|colspan="2"|
 +
|-
 +
|.||Hufnagel, Steve   
 +
|colspan="2"| U.S. Department of Defense, Military Health System
 +
|-
 +
|.||Koehn, Marc       
 +
|colspan="2"|Gordon point Informatics LTD
 +
|-
 +
|.||Laakso, Lynn       
 +
|colspan="2"|Health Level Seven International
 +
|-
 +
|X||Robertson, Scott   
 +
|colspan="2"|Kaiser Permanente
 +
|-
 +
 +
|X||Thompson, Cliff   
 +
|colspan="2"|OntoSolutions LLC
 +
|-
  
−
*Call to order
+
|colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
|colspan="4" |'''Quorum Requirements Met: '''Yes
 +
|-
 +
|}
 +
 
 +
===Agenda===
 +
'''Agenda Topics''' <br/>
 +
<!-- ***** Delete instructions and fill in agenda items ON NEXT LINES  ****-->
 +
*Call to order  
 
*Agenda review and approval  
 
*Agenda review and approval  
 
*Review of minutes  
 
*Review of minutes  
−
* Item from Karen Smith
+
*Item from Karen Smith  
−
**A few weeks ago, Cliff updated the peer review comment spreadsheet for the Intro. (However, I found a few more comments that also apply to the Intro in the two ECCF spreadsheets that Charlie sent me last week.) Do you approve of the comment spreadsheet for the Intro? Would it be OK if Cliff and I begin updating the Intro tomorrow (after the ArB meeting)? Let's set aside a few minutes to discuss this at the ArB meeting today.
+
**A few weeks ago, Cliff updated the peer review comment spreadsheet for the Intro. (However, I found a few more comments that also apply to the Intro in the two ECCF spreadsheets that Charlie sent me last week.) Do you approve of the comment spreadsheet for the Intro? Would it be OK if Cliff and I begin updating the Intro tomorrow (after the ArB meeting)? Let's set aside a few minutes to discuss this at the ArB meeting today.  
 +
*Distillation of Johns comments
 +
*Ron will have outline of practical presentation.
 +
*TSC agenda item on our learnings.
 +
*Other business and planning for next meeting
 +
*Adjournment
 +
 
 +
===Minutes===                                                                                                                                                     
 +
'''Minutes/Conclusions Reached:'''
 +
                                                                                                                                                                                                                                                                                                                   
 +
#Adjourned 7:00 pm USEDT.
 +
 
 +
===Meeting Outcomes===                                                                                                                       
 +
{|border="1" cellpadding="2" cellspacing="0"                                                                                                 
 +
|-                                                   
 +
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''<font color="green">(Include Owner, Action Item, and due date)''</font>
 +
* .                                                                                                                                           
 +
|-                                                   
 +
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>                                                         
 +
*Call to order
 +
*Agenda review and approval
 +
*Review of minutes
 
*Distillation of Johns comments  
 
*Distillation of Johns comments  
 
*Ron will have outline of practical presentation.  
 
*Ron will have outline of practical presentation.  
 
*TSC agenda item on our learnings.  
 
*TSC agenda item on our learnings.  
 
*Other business and planning for next meeting  
 
*Other business and planning for next meeting  
−
*Adjournment  
+
*Adjournment                    
 +
*.                                                                                                                                           
 +
|}
 +
 
 
[[Category:Arb Minutes]]
 
[[Category:Arb Minutes]]
  
 
[[User:Ajulian|Tony Julian]]
 
[[User:Ajulian|Tony Julian]]

Revision as of 21:53, 9 September 2010

Architecture Board September 9, 2010 Late Call


logistics

Time: 6:00pm U.S. Eastern

Please consult http://www.timeanddate.com/worldclock for your local times

1. Please join my meeting. https://www2.gotomeeting.com/join/535702651

Or go to www.gotomeeting.com At the top of the page click on the join meeting button

Then enter Meeting ID: 535-702-651


2. Join the conference call: Dial 770-657-9270 Passcode 854126#

ArB Minutes

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20100909> Time: 6:00PM U.S. EDT
Facilitator Ron Parker Note taker(s) Tony Julian
Attendee Name Affiliation
. Bond,Andy NEHTA
X Curry, Jane Health Information Strategies
. Grieve, Grahame Kestral Computing
X Julian, Tony Mayo Clinic
X Koisch, John Guidewire Architecture
. Loyd, Patrick Gordon point Informatics LTD.
X Lynch, Cecil ontoreason LLC
. Mead, Charlie National Cancer Institute
. Nelson, Dale II4SM
. Ocasio, Wendell Agilex Technologies
X Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Shakir, Abdul-Malik Shakir Consulting
. Guests
. Hufnagel, Steve U.S. Department of Defense, Military Health System
. Koehn, Marc Gordon point Informatics LTD
. Laakso, Lynn Health Level Seven International
X Robertson, Scott Kaiser Permanente
X Thompson, Cliff OntoSolutions LLC
Quorum Requirements Met: Yes

Agenda

Agenda Topics

  • Call to order
  • Agenda review and approval
  • Review of minutes
  • Item from Karen Smith
    • A few weeks ago, Cliff updated the peer review comment spreadsheet for the Intro. (However, I found a few more comments that also apply to the Intro in the two ECCF spreadsheets that Charlie sent me last week.) Do you approve of the comment spreadsheet for the Intro? Would it be OK if Cliff and I begin updating the Intro tomorrow (after the ArB meeting)? Let's set aside a few minutes to discuss this at the ArB meeting today.
  • Distillation of Johns comments
  • Ron will have outline of practical presentation.
  • TSC agenda item on our learnings.
  • Other business and planning for next meeting
  • Adjournment

Minutes

Minutes/Conclusions Reached:

  1. Adjourned 7:00 pm USEDT.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • Call to order
  • Agenda review and approval
  • Review of minutes
  • Distillation of Johns comments
  • Ron will have outline of practical presentation.
  • TSC agenda item on our learnings.
  • Other business and planning for next meeting
  • Adjournment
  • .

Tony Julian

Retrieved from "https://wiki.hl7.org/w/index.php?title=20100909_arb_minutes&oldid=40560"