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20110515 arb WGM Orlando Minutes
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Architecture Board May 15-21 2011, Orlando Working Group Meeting
DRAFT
Contents
Detailed Agenda
Sunday May 15, 2011
- Sunday Q1
- Call to order
- Approval of Agenda for quarter
- Approval of agenda for WGM
- Approval of Minutes
- Update from TSC (Ron/Charlie) (30-45 minutes)
- Set direction for the week.
- Review of ballot comments (Tony/???)
Ballot Reconcillation spreadsheet ballot document
- Sunday Q2- Ballot Reconcillation (discussed 4/7/2011)
- Call to order
- Approval of Agenda for quarter
- Sunday Q3 - Ballot Reconcillation(discussed 4/7/2011)
- Call to order
- Approval of Agenda for quarter
Monday May 16,2011
- Monday Q4 - Joint with EHR at EHR
Tuesday May 17, 2011
- Q1
- Q2 Joint with InC Work Group at InC .
- Q3 Joint with MnM at MnM
- Q4 ?Meeting for persons with reconciliation issues
- Notification sent via ballot website to all voters
Wednesday May 18, 2011
- Q1 Joint with SOA at SOA
- Q2
- Q3 Joint with OO/MnM at OO Confirmed.
- Q4 ??TSC SAIF Program
Thursday May 19, 2011
- Thursday Q3
- Call to order
- Approval of Agenda for quarter
- TSC Report (Charlie/Ron)
- Planning for Next WGM
- Thursday Q4
- Call to order
- Approval of Agenda for quarter
- Wrap up of accomplishments for the week.
- Other business and planning for next meeting.
Friday May 20, 2011
- Exhaustion
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20110324 Time: 4:00pm U.S. Eastern | |||||
| Facilitator | Ron Parker | Note taker(s) | Tony Julian | |||
| Attendee | Name | Affiliation | ||||
| . | Bond,Andy | NEHTA | ||||
| . | Curry, Jane | Health Information Strategies | ||||
| . | Grieve, Grahame | Health Intersections Pty Ltd | ||||
| . | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| . | Julian, Tony | Mayo Clinic | ||||
| . | Koisch, John | Guidewire Architecture | ||||
| . | Loyd, Patrick | Gordon point Informatics LTD. | ||||
| . | Lynch, Cecil | ontoreason LLC | ||||
| . | Mead, Charlie | National Cancer Institute | ||||
| . | Ocasio, Wendell | Agilex Technologies | ||||
| . | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Shakir, Abdul-Malik | Shakir Consulting | ||||
| . | Guests | |||||
| . | Beuchelt, Gerald | Mitre | ||||
| . | Haddorff, Rick | Mayo Clinic | ||||
| . | Laskso, Lynn | HL7 Staff | ||||
| . | Milosevic, Zoran | NEHTA | ||||
| . | Pech, Brian | Kaiser Permanente | ||||
| . | Stuart, Sandy | Kaiser Permanente | ||||
| Quorum Requirements Met: Yes | ||||||
Minutes
Adjournment
Tony Julian 17:01, 12 May 2011 (UTC)
