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Difference between revisions of "20110324 arb minutes"

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#Call to order
 
#Call to order
 
#Approval of Agenda
 
#Approval of Agenda
#approval of Minutes
+
#approval of Minutes[[20110317_arb_minutes|March 17, 2011]]
 
#Note to callers using SKYPE.
 
#Note to callers using SKYPE.
 
#Motion to submit SAIFB to ballot
 
#Motion to submit SAIFB to ballot

Revision as of 19:59, 24 March 2011

ArB Agenda/Minutes

logistics

Time: 4:00pm U.S. Eastern


Please consult http://www.timeanddate.com/worldclock for your local times

1. Please join my meeting. https://www2.gotomeeting.com/join/535702651


Or go to www.gotomeeting.com At the top of the page click on the join meeting button

Then enter Meeting ID: Meeting ID: 535-702-651


2. Join the conference call: Dial 770-657-9270 Passcode 854126#

Agenda

  1. Call to order
  2. Approval of Agenda
  3. approval of MinutesMarch 17, 2011
  4. Note to callers using SKYPE.
  5. Motion to submit SAIFB to ballot
    1. http://gforge.hl7.org/gf/download/docmanfileversion/6211/8182/Canonical-SAIF-v5.0.pdf
  6. Last minute changes
  7. Other business and planning for next meeting
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20110324
Time: 4:00pm U.S. Eastern
Facilitator Ron Parker Note taker(s) Tony Julian
Attendee Name Affiliation
. Bond,Andy NEHTA
. Curry, Jane Health Information Strategies
. Grieve, Grahame Kestral Computing
. Hufnagel, Steve U.S. Department of Defense, Military Health System
. Julian, Tony Mayo Clinic
. Koisch, John Guidewire Architecture
. Loyd, Patrick Gordon point Informatics LTD.
. Lynch, Cecil ontoreason LLC
. Mead, Charlie National Cancer Institute
. Ocasio, Wendell Agilex Technologies
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Shakir, Abdul-Malik Shakir Consulting
. Guests
. Haddorff, Rick Mayo Clinic
. Laskso, Lynn HL7 Staff
. Milosevic, Zoran NEHTA
Quorum Requirements Met: Yes
 Tony Julian 17:32, 31 January 2011 (UTC)