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|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
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Revision as of 19:56, 1 April 2014
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Governance
- Methodology (30 minutes)
- Glossary:
- BAM sections Review:
- Section 6 Organizational Precepts Tony/All
- First Pass by Tony
- Section 7 Business Architecture Bo, Ron, Jane
- Section 8 Implementation Lorraine
- Waiting on chapters 6 and 7
- Section 6 Organizational Precepts Tony/All
- Management
- Review to-do list
- Review/update Arb BAM task list
- Report from Architecture Project
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20140325 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| X | Bond,Andy | NEHTA | ||||
| R | Constable, Lorraine | Constable Consulting Inc. | ||||
| R | Curry, Jane | Health Information Strategies | ||||
| X | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| . | Kreisler, Austin | Former HL7 TSC Chair | ||||
| . | Luthra, Anil | NCI | ||||
| . | Pech, Brian | Kaiser Permanente | ||||
| . | Shakir, Abdul Malik | City of Hope National Medical Center | ||||
| . | Laakso, Lynn | HL7 | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
