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Difference between revisions of "20130529 arb minutes"

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| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
| width="35%" colspan="1" align="left"|[[User:Rongparker | Parker, Ron]]/[[User:Lconstab |Constable, Lorraine]]   
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| 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]]/????
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]
 
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|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
|-
 
|-
|.||Bond,Andy           
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|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
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|.||Dagnall, Bo         
 
|.||Dagnall, Bo         
 
|colspan="2"|HP Enterprise Services
 
|colspan="2"|HP Enterprise Services
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|.||[[User:GrahameGrieve |Grieve, Grahame]]
 
|colspan="2"|Health Intersections Pty Ltd
 
 
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|-
 
|.||[[User:Hufnagel | Hufnagel, Steve]]   
 
|.||[[User:Hufnagel | Hufnagel, Steve]]   
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|-
 
|-
|.||[[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"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
|.||Milosevic, Zoran
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|X||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
|.||[[User:Rongparker | Parker, Ron]]         
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|X||[[User:Rongparker | Parker, Ron]]         
 
|colspan="2"|CA Infoway
 
|colspan="2"|CA Infoway
 
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|.||Stechishin,Andy       
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|X||Stechishin,Andy       
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
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|colspan="2"|
 
|colspan="2"|
 
|-  
 
|-  
|.|| Kreisler, Austin
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|X|| Kreisler, Austin
 
|colspan="2"| HL7 TSC Chair
 
|colspan="2"| HL7 TSC Chair
 
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|-

Revision as of 21:04, 29 May 2013

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.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Review to-do list
  5. Review/update Arb BAM task list
  6. Report from Architecture Project
  7. ArB WGM Survey Response
  8. Mission and Charter Review
  9. Draft SWOT
  10. Other business and planning
  11. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20120529
Time: 5:00pm U.S. Eastern
Facilitator Parker, Ron Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
. Constable, Lorraine Constable Consulting Inc.
. Curry, Jane Health Information Strategies
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
. Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
X Parker, Ron CA Infoway
X Stechishin,Andy CANA Software and Service Ltd.
. Quinn, John Health Level Seven, Inc.
. Guests
X Kreisler, Austin HL7 TSC Chair
. Luthra, Anil NCI
. Pech, Brian Kaiser Permanente
. Shakir, Abdul Malik City of Hope National Medical Center
. Laakso, Lynn HL7
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements Met: Yes

Minutes