Revision as of 21:59, 13 January 2015

ARB - Meeting (Date in Title)

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

Governance
Methodology (60 minutes)
1. BAM sections Review:
  1. Section 7 Business Architecture Bo, Lorraine
  2. Section 8 Implementation Lorraine
Other business and planning
Adjournment

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: YYYYMMDD Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony/Constable, Lorraine	Note taker(s)	Julian, Tony//Constable, Lorraine

Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
.	Constable, Lorraine	Constable Consulting Inc.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
.	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
.	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Duteau, Jean	Duteau Design, Inc
.	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

@@ Line 22: / Line 22: @@
 #Management
 ##[[20150118_arb_f-f_SanAntonio |WGM agenda]]
+##Attendees:
+###Tony SQ1 - SQ3, TQ3&4
+###Lorraine SQ1-SQ3, TQ3
+###Cecil SQ1-SQ3, TQ3&4
+###AMS Sq1-sq2
+###Andy S SQ3, TQ3
+###Bo SQ1-SQ3, TQ3&4
+###Øyvind Aassve SQ2-SQ3, TQ3
+###Andy B SQ1-SQ3, TQ3&4
 #Governance
 #Methodology (60 minutes)