20120513 arb face to face

ARB - Meeting HL7 Spring Working Group Meeting

Sheraton Wall

Vancouver, BC, Canada

Agenda

Sunday

1. Q1
   1. Call to order
   2. Roll Call
   3. Approval of Quarters Agenda
   4. Approval of WGM agenda
   5. Approval of Minutes
   6. Report from TSC (Charlie/Ron)
   7. Report to the TSC for Sunday Night TSC meeting
   8. Discuss Report to Co-Chair meeting Monday Night
   9. Review joint meetings to ensure coverage
   10. Adjournment
2. Q2
   1. Call to Order
   2. Approval of Quarters Agenda
   3. Architecture of templating
   4. Substantivity???
   5. SAIF-CD??? aftershocks
   6. Adjournment
3. Q3
   1. Call to Order
   2. Approval of Quarters Agenda
   3. Strategic Initiatives
   4. DAM discussion from TSC
   5. Report from Architecture Project
   6. SAIF IG involvement.
   7. What is next for ArB
   8. Item 1
   9. Item2
   10. Adjournment

Thursday

1. Q3
   1. Call to Order
   2. Aproval of Quarters Agenda
   3. Impact of Thomas Erl's presentation
   4. Substantivity???
   5. HL7 Business Architecture
2. Q4
   1. Maturity of HL7 and the Customer Base(Zoran/Andy)
   2. FHIR discussion
3. Other business and planning
   1. Conference calls will not resume until 2nd week after WGM- May 31, 2012. Will re-validate during WGM.
4. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Sheraton Wall, Vancouver, BC Canada		Date: 20120513 Time: 9:00am Pacific
Facilitator	Charlie Mead/ Parker, Ron	Note taker(s)	Julian, Tony/????
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
.	Constable, Lorraine	Constable Consulting Inc.
.	Curry, Jane	Health Information Strategies
.	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
.	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Mead, Charlie	National Cancer Institute
.	Milosevic, Zoran	NEHTA
.	Ocasio, Wendell	Agilex Technologies
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
.
.	Legend
.	Present
.	Absent
Quorum Requirements Met: Yes

Minutes

1. Q1
   1. Call to order
   2. Roll Call
   3. Approval of Quarters Agenda
   4. Approval of WGM agenda
   5. Approval of Minutes
   6. Report from TSC (Charlie/Ron)
   7. Report to the TSC for Sunday Night TSC meeting
   8. Discuss Report to Co-Chair meeting Monday Night
   9. Review joint meetings to ensure coverage
   10. Adjournment
2. Q2
   1. Call to Order
   2. Approval of Quarters Agenda
   3. Architecture of templating
   4. Substantivity???
   5. SAIF-CD??? aftershocks
   6. Adjournment
3. Q3
   1. Call to Order
   2. Approval of Quarters Agenda
   3. Strategic Initiatives
   4. DAM discussion from TSC
   5. Report from Architecture Project
   6. SAIF IG involvement.
   7. What is next for ArB
   8. Item 1
   9. Item2
   10. Adjournment

Thursday Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Sheraton Wall, Vancouver, BC Canada		Date: 20120517 Time: 1:45pm Pacific
Facilitator	Charlie Mead/ Parker, Ron	Note taker(s)	Julian, Tony/????
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
.	Constable, Lorraine	Constable Consulting Inc.
.	Curry, Jane	Health Information Strategies
.	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
.	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Mead, Charlie	National Cancer Institute
.	Milosevic, Zoran	NEHTA
.	Ocasio, Wendell	Agilex Technologies
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
.
.	Legend
.	Present
.	Absent
Quorum Requirements Met: Yes

Minutes

1. Q3
   1. Call to Order
   2. Aproval of Quarters Agenda
   3. Impact of Thomas Erl's presentation
   4. Substantivity???
   5. HL7 Business Architecture
2. Q4
   1. Maturity of HL7 and the Customer Base(Zoran/Andy)
   2. FHIR discussion
3. Other business and planning
   1. Conference calls will not resume until 2nd week after WGM- May 31, 2012. Will re-validate during WGM.
4. Adjournment