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Difference between revisions of "20150317 arb minutes"
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==Minutes== | ==Minutes== | ||
| − | + | #agenda review | |
| + | #minute review | ||
| + | #pss review | ||
| + | #bam examples | ||
| + | <table border=1><tr><td colspan=5><center>Product Lines</center></td></tr> | ||
| + | <tr><td colspan=2> </td><td>Line1</td><td>Line2</td><td>Line3</td></tr> | ||
| + | <tr><td rowspan=3>Product families</td> | ||
| + | <td> Abstract specifications</td><td>DAM 1</td><td>DAM 2</td><td>DAM 3</td></tr> | ||
| + | <tr><td>Family 1</td><td>Family1 spec based on DAM 1</td><td>Family 1 spec based on DAM 2</td><td>Family 1 spec based on DAM 3</td></tr> | ||
| + | <tr><td>Family 2</td><td>Family1 spec based on DAM 1</td><td> </td><td>Family 2 spec based on DAM 3</td></tr> | ||
| + | </table> | ||
[[Category:2015 Arb Minutes]] | [[Category:2015 Arb Minutes]] | ||
Revision as of 21:01, 17 March 2015
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 and March 10, 2015 minutes
- Management
- Governance
- Discussion of Product family alignmentCQF PSS (30 minutes)
- Methodology (30 minutes)
- BAM Review:
- Product family/Product line Examples discussion
- BAM Review:
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20150317 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |||
| Attendee | Name | Affiliation | ||||
| . | Bond,Andy | NEHTA | ||||
| . | Constable, Lorraine | Constable Consulting Inc. | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | ????? | ||||
| . | Julian, Tony | Mayo Clinic | ||||
| . | Knapp, Paul | Pknapp Consulting | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| . | Mead, Charlie | Vidal Group, Paris,France | ||||
| . | Shakir, Abdul Malik | City of Hope National Medical Center | ||||
| . | Laakso, Lynn | HL7 | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
Minutes
- agenda review
- minute review
- pss review
- bam examples
| Line1 | Line2 | Line3 | ||
| Product families | Abstract specifications | DAM 1 | DAM 2 | DAM 3 |
| Family 1 | Family1 spec based on DAM 1 | Family 1 spec based on DAM 2 | Family 1 spec based on DAM 3 | |
| Family 2 | Family1 spec based on DAM 1 | Family 2 spec based on DAM 3 | ||
