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Difference between revisions of "20121115 arb minutes"
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==Minutes== | ==Minutes== | ||
| − | + | #Call to order | |
| − | + | #Roll Call | |
| + | #Approval of Agenda | ||
| + | #Approval of Minutes [[20121108_arb_minutes| November 1, 2012 Minutes]] | ||
| + | ##MOTION: TO approve (Steve/Zoran) | ||
| + | ##VOTE: 5-0-0 | ||
| + | #Report from Architecture Project | ||
| + | ##Will do kickoff when BAM matures | ||
| + | # FHIR Management | ||
| + | ##Met on Monday with Hugh as chair, Lloyd as cochair | ||
| + | #FHIR Governance | ||
| + | ##Good trial - need to evolve the DAM and test against. | ||
| + | ##Austin: Need tight coupling between FHIR and BAM | ||
| + | #[[http://gforge.hl7.org/gf/download/docmanfileversion/7075/9865/20121114BAMStages0-2RpJC.xlsx BAM] | ||
[[Category:Arb Minutes]] | [[Category:Arb Minutes]] | ||
Revision as of 21:16, 15 November 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.
- Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
- If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international
- Weekly conference call.
- For 24/7 customer service please call (844) 844-1322.
Agenda
- Call to order
- Roll Call
- Approval of Agenda
- Approval of Minutes
- Report from Architecture Project
- FHIR Management
- FHIR Governance
- BAM
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20121115 Time: 4:00pm U.S. Eastern | |||||
| Facilitator | Parker, Ron | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| . | Bond,Andy | NEHTA | ||||
| R | Constable, Lorraine | Constable Consulting Inc. | ||||
| X | Curry, Jane | Health Information Strategies | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Grieve, Grahame | Health Intersections Pty Ltd | ||||
| X | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| X | Lynch, Cecil | Accenture | ||||
| X | Mead, Charlie | National Cancer Institute | ||||
| X | Milosevic, Zoran | DEONTIK | ||||
| . | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Guests | |||||
| . | Shakir, Abdul Malik | City of Hope National Medical Center | ||||
| . | Kriesler, Austin | HL7 TSC | ||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements Met: Yes | ||||||
Minutes
- Call to order
- Roll Call
- Approval of Agenda
- Approval of Minutes November 1, 2012 Minutes
- MOTION: TO approve (Steve/Zoran)
- VOTE: 5-0-0
- Report from Architecture Project
- Will do kickoff when BAM matures
- FHIR Management
- Met on Monday with Hugh as chair, Lloyd as cochair
- FHIR Governance
- Good trial - need to evolve the DAM and test against.
- Austin: Need tight coupling between FHIR and BAM
- [BAM
