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Difference between revisions of "20150616 arb minutes"

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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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|-  
|.||[[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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|colspan="2"| ?????
 
|colspan="2"| ?????
 
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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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|-  
|.||Knapp, Paul
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|X||Knapp, Paul
 
|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
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|-  
|.||[[User:Ployd|Loyd, Patrick ]]
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|X||[[User:Ployd|Loyd, Patrick ]]
 
|colspan="2"| ICode Solutions
 
|colspan="2"| ICode Solutions
 
|-  
 
|-  
|.||[[User:Clynchmd | Lynch, Cecil]]       
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|X||[[User:Clynchmd | Lynch, Cecil]]       
 
|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
 
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|colspan="2"|Health Level Seven, Inc.
 
|colspan="2"|Health Level Seven, Inc.
 
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|.||[[User:Astechishin| Stechishin,Andy]]
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|X||[[User:Astechishin| Stechishin,Andy]]
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
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|colspan="2"| Aegis
 
|colspan="2"| Aegis
 
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|.|| Mead, Charlie
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|X|| Mead, Charlie
 
|colspan="2"| Vidal Group, Paris,France
 
|colspan="2"| Vidal Group, Paris,France
 
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Revision as of 21:54, 17 June 2015

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology (30 minutes)
    1. [FHIR Computable Semantic links]
    2. Task from TSC ( 20 minutes)
      1. Modeling of V2 publishing 2b
      2. current publishing risks
  7. Other business and planning
    1. Conference call days/times(10 Minutes)
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20150616
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony/Constable, Lorraine Note taker(s) Julian, Tony//Constable, Lorraine
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
X Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Hyland, Mario Aegis
X Mead, Charlie Vidal Group, Paris,France
. Laakso, Lynn HL7
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes