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Difference between revisions of "20120503 arb minutes"

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#Roll Call
 
#Roll Call
 
#Approval of Agenda
 
#Approval of Agenda
#Approval of Minutes
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#Approval of [[20120426_arb_minutes | Minutes]]
#Report from Architecture Project
 
 
#[http://gforge.hl7.org/gf/download/docmanfileversion/6784/9333/20120502-SAIFCD-DSTU-Final.pdf SAIF-CD Final]
 
#[http://gforge.hl7.org/gf/download/docmanfileversion/6784/9333/20120502-SAIFCD-DSTU-Final.pdf SAIF-CD Final]
 
##Motion to submit publish request
 
##Motion to submit publish request
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##Motion to approve the DAM definition as printed on the WIKI page.
 
##Motion to approve the DAM definition as printed on the WIKI page.
 
#[[20120513_arb_face_to_face | Vancouver Agenda Updates]]
 
#[[20120513_arb_face_to_face | Vancouver Agenda Updates]]
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#Report from Architecture Project
 
#Other business and planning
 
#Other business and planning
 
#Adjournment
 
#Adjournment

Revision as of 19:42, 3 May 2012

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
  4. Approval of Minutes
  5. SAIF-CD Final
    1. Motion to submit publish request
  6. DAM again
    1. Motion to approve the DAM definition as printed on the WIKI page.
  7. Vancouver Agenda Updates
  8. Report from Architecture Project
  9. Other business and planning
  10. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20120503
Time: 4:00pm U.S. Eastern
Facilitator Charlie Mead/ Parker, Ron Note taker(s) Julian, Tony/????
Attendee Name Affiliation
. Bond,Andy NEHTA
. Constable, Lorraine Constable Consulting Inc.
. Curry, Jane Health Information Strategies
. Dagnall, Bo HP Enterprise Services
. Grieve, Grahame Health Intersections Pty Ltd
. Hufnagel, Steve U.S. Department of Defense, Military Health System
. Julian, Tony Mayo Clinic
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
. Mead, Charlie National Cancer Institute
. Milosevic, Zoran NEHTA
. Ocasio, Wendell Agilex Technologies
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Guests
.
. Legend
. Present
. Absent
Quorum Requirements Met: Yes

Minutes