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Difference between revisions of "20120809 arb minutes"

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EDITORS:
 
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1) To prepare the AGENDA, simply complete the prior minute approval line and
 
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2) To Post the MINUTES, DELETE the two items below that are in double-braces.
 
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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
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{{:ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| 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/>
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'''Location:  [[20100722_arb_minutes#logistics| Telcon]]'''
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'''Location:  [[20120809_arb_minutes#logistics| Telcon]]'''
 
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20120809'''<br/> '''Time: 4:00pm U.S. Eastern'''
 
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20120809'''<br/> '''Time: 4:00pm U.S. Eastern'''
 
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| width="35%" colspan="1" align="left"|Charlie Mead
 
| width="35%" colspan="1" align="left"|Charlie Mead
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/????
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]
 
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
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|.||Bond,Andy           
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|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
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|-  
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|.||[[User:Lconstab |Constable, Lorraine]]     
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|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
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|-  
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|.||[[User:Janecurry|Curry, Jane]]         
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|X||[[User:Janecurry|Curry, Jane]]         
 
|colspan="2"|Health Information Strategies
 
|colspan="2"|Health Information Strategies
 
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|-  
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|.||Dagnall, Bo         
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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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|.||[[User:Hufnagel | Hufnagel, Steve]]   
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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  
 
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|-
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|.||[[User:Ajulian | Julian, Tony]]       
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|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
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|-  
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|colspan="2"|ICode Solutions
 
|colspan="2"|ICode Solutions
 
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|.||[[User:Clynchmd | Lynch, Cecil]]       
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|X||[[User:Clynchmd | Lynch, Cecil]]       
 
|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
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|-  
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|.||Mead, Charlie       
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|X||Mead, Charlie       
 
|colspan="2"|National Cancer Institute
 
|colspan="2"|National Cancer Institute
 
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|-  
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|.||Milosevic, Zoran
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|X||Milosevic, Zoran
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
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|colspan="2"|
 
|colspan="2"|
 
|-  
 
|-  
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|.||  
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|.||Kreisler, Austin
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|colspan="2"|  
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|colspan="2"| HL7 TSC Chair
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|-
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|.
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|.||Abdul-Malik Shakir
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|colspan="2"|Shakir Consulting
 
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|-
 
|.
 
|.
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|colspan="4" align="center"|Legend             
 
|colspan="4" align="center"|Legend             
 
|colspan="2"|
 
|colspan="2"|

Revision as of 20:10, 9 August 2012

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes
  5. Report from BA Framework tiger team(Abdul-Malik, Jane, Bo)
  6. Report from Architecture Project
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20120809
Time: 4:00pm U.S. Eastern
Facilitator Charlie Mead Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X 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
X Lynch, Cecil Accenture
X Mead, Charlie National Cancer Institute
X Milosevic, Zoran NEHTA
. Ocasio, Wendell Agilex Technologies
R Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Guests
. Kreisler, Austin HL7 TSC Chair
. . Abdul-Malik Shakir Shakir Consulting
. Legend
X Present
. Absent
R Regrets
Quorum Requirements Met: Yes

Minutes

Retrieved from "https://wiki.hl7.org/w/index.php?title=20120809_arb_minutes&oldid=64451"