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20111027 arb minutes
ArB Agenda/Minutes
Agenda
Four (4) weeks until DSTU final content due - November 27, 2011
Notification of Intent to Ballot is due to HL7 HQ on Sunday (If Tony has not done it yet) HL7 HQ is fixing the intent to ballot page so that the NIB may be accomplished (updated Tony Julian 21:35, 20 October 2011 (UTC))
- Call to order
- Approval of Agenda
- approval of Minutes
- Request from Saif Architecture Program
- Does ARB want to co-sponsore the Risk Assessment and Governance for SAIF AP PSS?
- Glossary
- OASIS
- RFH
- Other business and planning for next meeting
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20111027 Time: 4:00pm U.S. Eastern | |||||
| Facilitator | Charlie Mead/Ron Parker | Note taker(s) | Tony Julian/???? | |||
| Attendee | Name | Affiliation | ||||
| . | Bond,Andy | NEHTA | ||||
| . | Curry, Jane | Health Information Strategies | ||||
| . | Grieve, Grahame | Kestral Computing | ||||
| . | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| . | Julian, Tony | Mayo Clinic | ||||
| . | Koisch, John | Guidewire Architecture | ||||
| . | Loyd, Patrick | Gordon point Informatics LTD. | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Mead, Charlie | National Cancer Institute | ||||
| . | Ocasio, Wendell | Agilex Technologies | ||||
| . | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Milosevic, Zoran | NEHTA | ||||
| . | Guests | |||||
| . | Laskso, Lynn | HL7 Staff | ||||
| Quorum Requirements Met: Yes | ||||||
http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences
