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20150113 arb minutes
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ARB - Meeting (Date in Title)
logistics
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Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology (60 minutes)
- BAM sections Review:
- Section 7 Business Architecture Bo, Lorraine
- Section 8 Implementation Lorraine
- BAM sections Review:
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20150113 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| X | Bond,Andy | NEHTA | ||||
| X | Constable, Lorraine | Constable Consulting Inc. | ||||
| R | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | ????? | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| X | Knapp, Paul | Pknapp Consulting | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| X | 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 | ||||||
Minutes
- Management
- San Antonio January 2015 WGM agenda
- Attendees
| Name | SundayQ1 | SundayQ2 | SundayQ3 | ThursdayQ3 | ThursdayQ4 |
| AMS | X | X | |||
| AndyS | X | X | |||
| Bo | X | X | X | X | |
| Cecil | X | X | X | X | X |
| Lorraine | X | X | X | X | X |
| Paul | X | X | X | X | |
| Tony | X | X | X | X | X |
| Øyvind Aassve(HL7 Norway) | X | X | X |
- Discussion was held on the agenda
- Adjournment
- The meeting was adjourned at 5:20pm U.S. Eastern
Tony Julian (talk) 22:34, 13 January 2015 (UTC)
