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20111027 arb minutes
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ArB Agenda/Minutes
Agenda
Four (4) weeks until DSTU final content due - November 27, 2011
Notification of Intent to Ballot has been submitted --Tony Julian 20:03, 27 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 | 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 | Accenture | ||||
| X | Mead, Charlie | National Cancer Institute | ||||
| . | Ocasio, Wendell | Agilex Technologies | ||||
| X | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| X | Milosevic, Zoran | NEHTA | ||||
| . | Guests | |||||
| . | Luthra, Anil | NCI | ||||
| Quorum Requirements Met: Yes | ||||||
http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences
