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Difference between revisions of "2017 ARB Madrid agenda"

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=2017 May WGM Madrid=
 
=2017 May WGM Madrid=
 
  DRAFT  
 
  DRAFT  
 +
==Attendees==
 +
==Meeting Information==
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group  Meeting Minutes''' <br/>
 +
'''Location:  [[spring_ARB_Logistics| Telcon]]'''
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| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20170508'''<br/> '''Time: 4:00pm U.S. Eastern'''
 +
|-
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| width="10%" colspan="1" align="right"|'''Facilitator'''
 +
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
 +
| width="10%" colspan="1" align="right"|'''Note taker(s)'''
 +
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]   
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 +
|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
 +
| '''Name'''
 +
|colspan="2"|'''Affiliation'''
 +
|-
 +
|.||Bond,Andy         
 +
|colspan="2"|NEHTA
 +
|-
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|.||[[User:Lconstab |Constable, Lorraine]]   
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|colspan="2"|Constable Consulting Inc.
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|-
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|.||[[User:Interopguy | Hyland, Mario]]
 +
|colspan="2"| AEGIS
 +
|-
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|.||[[User:Ajulian | Julian, Tony]]     
 +
|colspan="2"|Mayo Clinic
 +
|-
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|.||Knapp, Paul
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|colspan="2"| Pknapp Consulting
 +
|-
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|.||Kubick, Wayne
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|colspan="2"|HL7 CTO
 +
|-
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|.||[[User:Ployd|Loyd, Patrick ]]
 +
|colspan="2"| ICode Solutions
 +
|-
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|.||[[User:Clynchmd | Lynch, Cecil]]     
 +
|colspan="2"|Accenture
 +
|-
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|.||Milosevic, Zoran
 +
|colspan="2"|Deontik Pty Ltd
 +
|-
 +
|.||[[User:Astechishin| Stechishin,Andy]]
 +
|colspan="2"|CANA Software and Service Ltd.
 +
|-
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|colspan="4" align="center"|Guests           
 +
|-
 +
|.|| Nelson, Dale
 +
|colspan="2"| Accenture
 +
|-
 +
|.||Grow, Richard
 +
|colspan="2"|U.S. Department of Veterans affairs
 +
|-
 +
|.||
 +
|colspan="2"|
 +
|-
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|colspan="4" align="center" style="background:#f0f0f0;"|Legend           
 +
|-
 +
|X||Present
 +
|colspan="2"|
 +
|-
 +
|.||Absent
 +
|colspan="2"|
 +
|-
 +
|R||Regrets
 +
|colspan="2"|
 +
|-
 +
|colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
|colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes
 +
|-
 +
|}
 +
 
==Sunday Q3 with SGB==
 
==Sunday Q3 with SGB==
  

Revision as of 20:00, 28 March 2017

2017 May WGM Madrid

DRAFT

Attendees

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170508
Time: 4:00pm 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.
. Hyland, Mario AEGIS
. Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
. Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
. Stechishin,Andy CANA Software and Service Ltd.
Guests
. Nelson, Dale Accenture
. Grow, Richard U.S. Department of Veterans affairs
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Sunday Q3 with SGB

Sunday Q5 with TSC

Monday Q2

  • TBD

= Tuesday q3 Joining Structured Documents

  • CDA Product Family -This meeting is to provide an update to all interested work groups regarding the formation of a CDA Product Family. There will be many work groups invited to participate, so send representatives only.
    • Need a volunteer.

Thursday Q3

  1. Things that came up this week.
  2. Other business and planning
    • Open issues
    • Agenda until next WGM.
    • When do we meet next WGM?
  3. Adjournment
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