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Difference between revisions of "20111027 arb minutes"

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[[Category:Arb Minutes]]
 
[[Category:Arb Minutes]]
 
=ArB Agenda/Minutes =
 
=ArB Agenda/Minutes =
==logistics==
 
Time: 4:00pm 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: Meeting ID: 535-702-651
 
 
 
 
2.  Join the conference call:
 
Dial 770-657-9270
 
Passcode 854126#
 
 
 
==Agenda==
 
==Agenda==
 
  Four  (4)  weeks until DSTU final content due - November 27, 2011
 
  Four  (4)  weeks until DSTU final content due - November 27, 2011

Revision as of 20:03, 27 October 2011

ArB Agenda/Minutes

Agenda

Four  (4)  weeks until DSTU final content due - November 27, 2011
Notification of Intent to Ballot is due to HL7 HQ on Sunday (If Tony has not done it yet)
HL7 HQ is fixing the intent to ballot page so that the NIB may be accomplished (updated Tony Julian 21:35, 20 October 2011 (UTC))
  1. Call to order
  2. Approval of Agenda
  3. approval of Minutes
  4. Request from Saif Architecture Program
    1. Does ARB want to co-sponsore the Risk Assessment and Governance for SAIF AP PSS?
  5. Glossary
  6. OASIS
  7. RFH
  8. Other business and planning for next meeting
  9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20111027
Time: 4:00pm U.S. Eastern
Facilitator Charlie Mead/Ron Parker Note taker(s) Tony Julian/????
Attendee Name Affiliation
. Bond,Andy NEHTA
. Curry, Jane Health Information Strategies
. Grieve, Grahame Kestral Computing
. Hufnagel, Steve U.S. Department of Defense, Military Health System
. Julian, Tony Mayo Clinic
. Koisch, John Guidewire Architecture
. Loyd, Patrick Gordon point Informatics LTD.
. Lynch, Cecil Accenture
. Mead, Charlie National Cancer Institute
. Ocasio, Wendell Agilex Technologies
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Milosevic, Zoran NEHTA
. Guests
. Laskso, Lynn HL7 Staff
Quorum Requirements Met: Yes

http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences