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20171003 arb minutes
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ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and San Diego 2017 Working Group Minutes
- Management
- Governance
- Methodology - External Content review
- HAVE project scope
- [http://docs.oasis-open.org/emergency/edxl-have/v2.0/csprd02/edxl-have-v2.0-csprd02.doc Emergency Data Exchange Language
- HAVE project scope
(EDXL) Hospital AVailability Exchange (HAVE) Version 2.0 (Authoritative)]
- HL7 US FHIR Core Updated Project Scope Statement v2017
- External content: DocumentReference Profile
- External Content:PractitionerRole Profile
- HL7 US FHIR Core Updated Project Scope Statement v2017
- Other business and planning
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20171003 Time: 4:00pm 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. | ||
| . | Hyland, Mario | AEGIS | ||
| . | Julian, Tony | Mayo Clinic | ||
| . | Knapp, Paul | Pknapp Consulting | ||
| . | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| . | Lynch, Cecil | Accenture | ||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| . | Nelson, Dale | Accenture | ||
| . | Grow, Richard | U.S. Department of Veterans affairs | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
