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20110324 arb minutes
ArB Agenda/Minutes
logistics
Time: 4:00pm U.S. Eastern
Please consult http://www.timeanddate.com/worldclock for your local times
1. Please join my meeting. https://www2.gotomeeting.com/join/535702651
Or go to www.gotomeeting.com
At the top of the page click on the join meeting button
Then enter Meeting ID: Meeting ID: 535-702-651
2. Join the conference call: Dial 770-657-9270 Passcode 854126#
Agenda
- Call to order
- Approval of Agenda
- approval of MinutesMarch 17, 2011
- Note to callers using SKYPE.
- Motion to submit SAIFB to ballot
- Last minute changes
- Other business and planning for next meeting
- 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 | ||||
| X | Bond,Andy | NEHTA | ||||
| X | Curry, Jane | Health Information Strategies | ||||
| . | Grieve, Grahame | Kestral Computing | ||||
| X | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| . | Koisch, John | Guidewire Architecture | ||||
| . | Loyd, Patrick | Gordon point Informatics LTD. | ||||
| X | Lynch, Cecil | ontoreason LLC | ||||
| . | Mead, Charlie | National Cancer Institute | ||||
| X | Ocasio, Wendell | Agilex Technologies | ||||
| X | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Shakir, Abdul-Malik | Shakir Consulting | ||||
| . | Guests | |||||
| X | Beuchelt, Gerald | Mitre | ||||
| . | Haddorff, Rick | Mayo Clinic | ||||
| . | Laskso, Lynn | HL7 Staff | ||||
| . | Milosevic, Zoran | NEHTA | ||||
| X | Pech, Brian | Kaiser Permanente | ||||
| X | Stuart, Sandy | Kaiser Permanente | ||||
| Quorum Requirements Met: Yes | ||||||
Tony Julian 20:19, 24 March 2011 (UTC)
