20120909 arb face to face

Logistics

Hyatt Regency Baltimore on the Inner Harbor, Baltimore MD, USA

Agenda

Sunday September 9, 2012

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 Architecure Project
7. Business Architecture Model
8. Other business and Planning
9. Adjournment

Q2

1. Call to order
2. Roll Call
3. Approval of Quarters agenda
4. Business Architecture Model
5. Adjournment

Q3

1. Call to order
2. Roll Call
3. Approval of Quarters agenda
4. Business Architecture Model
5. Other business and Planning
6. Adjournment

Thursday September 13, 2012

Q3

1. Call to order
2. Roll Call
3. Approval of Quarters agenda
4. Item 1
5. Item 2
6. Other business and Planning
7. Adjournment

Q4

1. Call to order
2. Roll Call
3. Approval of Quarters agenda
4. Item 1
5. Item 2
6. Other business and Planning
7. Adjournment

Minutes

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20120909 Time: 9:00am U.S. Eastern
Facilitator	Charlie Mead	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
X	Curry, Jane	Health Information Strategies
X	Dagnall, Bo	HP Enterprise Services
X	Grieve, Grahame	Health Intersections Pty Ltd
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
X	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Mead, Charlie	National Cancer Institute
.	Milosevic, Zoran	NEHTA
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
.	Lloyd McKenzie	HL7 Canada
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements Met: Yes