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20121115 arb minutes

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Revision as of 21:15, 15 November 2012 by Ajulian (talk | contribs) (→‎Agenda)
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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


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Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes
  5. Report from Architecture Project
  6. FHIR Management
  7. FHIR Governance
  8. [BAM
  9. Other business and planning
  10. 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