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Revision as of 21:54, 9 September 2010
Architecture Board September 9, 2010 Late Call
Contents
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#
Tony Julian, Cliff Thompson,
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 | ||||
| . | Curry, Jane | Health Information Strategies | ||||
| . | Grieve, Grahame | Kestral Computing | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| . | Koisch, John | Guidewire Architecture | ||||
| . | Loyd, Patrick | Gordon point Informatics LTD. | ||||
| . | Lynch, Cecil | ontoreason LLC | ||||
| . | Mead, Charlie | National Cancer Institute | ||||
| . | Nelson, Dale | II4SM | ||||
| . | Ocasio, Wendell | Agilex Technologies | ||||
| . | 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:
- Adjourned 7:00 pm USEDT.
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
|
| Next Meeting/Preliminary Agenda Items *Call to order
|
