Revision as of 20:19, 3 May 2012

ARB - Meeting (Date in Title)

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20120503 Time: 4:00pm U.S. Eastern
Facilitator	Parker, Ron	Note taker(s)	Julian, Tony

Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
X	Curry, Jane	Health Information Strategies
X	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
X	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
X	Mead, Charlie	National Cancer Institute
X	Milosevic, Zoran	NEHTA
.	Ocasio, Wendell	Agilex Technologies
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
.	Luthra, Anil	NCI
.	Legend
.	Present
.	Absent

Quorum Requirements Met: Yes

Call to order
Approval of Agenda
1. Agenda approved by affirmation
Approval of Minutes
1. Motion to approve the minutes (Charlie/Andy)
2. Vote (9-0-0)
SAIF-CD Final
1. Motion to submit publish request (Charlie/Lorraine)
2. Vote (9-0-0)
DAM again
1. DAM will be expanded to be approved in Vancouver
Vancouver Agenda Updates
Report from Architecture Project
Other business and planning
Adjournment

@@ Line 97: / Line 97: @@
 ==Minutes==
+#Call to order
+#Approval of Agenda
+##Agenda approved by affirmation
+#Approval of [[20120426_arb_minutes | Minutes]]
+##'''Motion''' to approve the minutes (Charlie/Andy)
+##'''Vote''' (9-0-0)
+#[http://gforge.hl7.org/gf/download/docmanfileversion/6784/9333/20120502-SAIFCD-DSTU-Final.pdf SAIF-CD Final]
+##'''Motion''' to submit publish request (Charlie/Lorraine)
+##'''Vote''' (9-0-0)
+#[[Domain_Analysis_Model_ArB | DAM again]]
+##DAM will be expanded to be approved in Vancouver
+#[[20120513_arb_face_to_face | Vancouver Agenda Updates]]
+#Report from Architecture Project
+#Other business and planning
+#Adjournment
 [[Category:Arb Minutes]]