This wiki has undergone a migration to Confluence found Here
20150616 arb minutes
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology (30 minutes)
- [FHIR Computable Semantic links]
- Task from TSC ( 20 minutes)
- Other business and planning
- Conference call days/times(10 Minutes)
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20150616 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |||
| Attendee | Name | Affiliation | ||||
| X | Bond,Andy | NEHTA | ||||
| X | Constable, Lorraine | Constable Consulting Inc. | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | ????? | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| X | Knapp, Paul | Pknapp Consulting | ||||
| X | Loyd, Patrick | ICode Solutions | ||||
| X | Lynch, Cecil | Accenture | ||||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| . | Hyland, Mario | Aegis | ||||
| X | Mead, Charlie | Vidal Group, Paris,France | ||||
| . | Laakso, Lynn | HL7 | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
