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==Agenda== | ==Agenda== | ||
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##Risk Management Project ArB Task Assignment '''Jane''' | ##Risk Management Project ArB Task Assignment '''Jane''' | ||
##Maturity of HL7 and the customer base '''Andy / Zoran''' | ##Maturity of HL7 and the customer base '''Andy / Zoran''' | ||
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− | | | + | |X|| Austin Kriesler |
− | |colspan="2"| | + | |colspan="2"| TSC Chair |
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− | | | + | |X|| Abdul-Malik Shakir |
|colspan="2"| Shakir Consulting | |colspan="2"| Shakir Consulting | ||
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− | + | |colspan="6" align="Left"|Legend | |
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|X||Present | |X||Present |
Latest revision as of 21:17, 28 June 2012
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 | |||||
X | Austin Kriesler | TSC Chair | ||||
X | 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: