Revision as of 20:03, 27 October 2011

ArB Agenda/Minutes

Four  (4)  weeks until DSTU final content due - November 27, 2011

Notification of Intent to Ballot has been submitted --Tony Julian 20:03, 27 October 2011 (UTC)

Call to order
Approval of Agenda
approval of Minutes
Request from Saif Architecture Program
1. Does ARB want to co-sponsore the Risk Assessment and Governance for SAIF AP PSS?
Glossary
OASIS
RFH
Other business and planning for next meeting
Adjournment

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

@@ Line 4: / Line 4: @@
   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)
+  Notification of Intent to Ballot has been submitted --[[User:Ajulian|Tony Julian]] 20:03, 27 October 2011 (UTC)
- HL7 HQ is fixing the intent to ballot page so that the NIB may be accomplished (updated [[User:Ajulian|Tony Julian]] 21:35, 20 October 2011 (UTC))
 #Call to order
 #Approval of Agenda