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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
'''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | '''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | ||
| − | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20120628'''<br/> '''Time: 4:00pm U.S. Eastern''' |
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"| | + | | width="35%" colspan="1" align="left"|[[User:Rongparker | Parker, Ron]] |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
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|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
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| − | | | + | |X||[[User:Janecurry|Curry, Jane]] |
|colspan="2"|Health Information Strategies | |colspan="2"|Health Information Strategies | ||
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| − | | | + | |X||Dagnall, Bo |
|colspan="2"|HP Enterprise Services | |colspan="2"|HP Enterprise Services | ||
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|colspan="2"|Health Intersections Pty Ltd | |colspan="2"|Health Intersections Pty Ltd | ||
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| − | | | + | |X||[[User:Hufnagel | Hufnagel, Steve]] |
|colspan="2"| U.S. Department of Defense, Military Health System | |colspan="2"| U.S. Department of Defense, Military Health System | ||
|- | |- | ||
| − | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
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|colspan="2"|National Cancer Institute | |colspan="2"|National Cancer Institute | ||
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| − | | | + | |X||Milosevic, Zoran |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
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|colspan="2"|Agilex Technologies | |colspan="2"|Agilex Technologies | ||
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| − | | | + | |X||[[User:Rongparker | Parker, Ron]] |
|colspan="2"|CA Infoway | |colspan="2"|CA Infoway | ||
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|colspan="2"| | |colspan="2"| | ||
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| + | |.|| Austin Kriesler | ||
| + | |colspan="2"| SAIC | ||
| + | |- | ||
| + | |.|| Abdul-Malik Shakir | ||
| + | |colspan="2"| Shakir Consulting | ||
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==Minutes== | ==Minutes== | ||
#Call to order | #Call to order | ||
Revision as of 21:06, 28 June 2012
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
- Approval of Minutes
- 10 Minutes Schedule discussion
- 5 Minutes Report from Architecture Project Patrick or Lorraine
- 20 Minutes HL7 Strategic Initiatives Review Charlie
- Strategic Initiatives]
- ArB to comment on architecture implications of HL7 Strategic Initiatives
- 20 Minutes HL7 Business Architecture Ron
- We need to document the business processes of HL7 in order to determine what the supporting information and system architecture needs to look like.
- 5 Minutes Other business and planning
- Next week:
- HL7 Strategic Initiatives Review Charlie
- Risk Management Project ArB Task Assignment Jane
- Maturity of HL7 and the customer base Andy / Zoran
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20120628 Time: 4:00pm U.S. Eastern | |||||
| Facilitator | Parker, Ron | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| . | Bond,Andy | NEHTA | ||||
| . | Constable, Lorraine | Constable Consulting Inc. | ||||
| X | Curry, Jane | Health Information Strategies | ||||
| X | Dagnall, Bo | HP Enterprise Services | ||||
| . | Grieve, Grahame | Health Intersections Pty Ltd | ||||
| X | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Mead, Charlie | National Cancer Institute | ||||
| X | Milosevic, Zoran | NEHTA | ||||
| . | Ocasio, Wendell | Agilex Technologies | ||||
| X | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Guests | |||||
| . | Austin Kriesler | SAIC | ||||
| . | Abdul-Malik Shakir | Shakir Consulting | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| Quorum Requirements Met: Yes | ||||||
Minutes
- Call to order
- Roll Call
- Approval of Agenda
- Approval of Minutes
- 10 Minutes Schedule discussion
- 5 MinutesReport from Architecture Project Patrick or Lorraine
- 20 MinutesHL7 Strategic Initiatives Review Charlie
- HL7 Strategic Initiatives]
- ArB to comment on architecture implications of HL7 Strategic Initiatives
- 20 MinutesHL7 Business Architecture Ron
- We need to document the business processes of HL7 in order to determine what the supporting information and system architecture needs to look like.
- 5 Minutes Other business and planning
- Next week:
- HL7 Strategic Initiatives Review Charlie Absent - Reschedule?
- Risk Management Project ArB Task Assignment Jane
- Maturity of HL7 and the customer base Andy / Zoran
- Next week:
