20130625 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   1. Final approval of Mission and Charter
   2. Review to-do list
   3. Review/update Arb BAM task list
   4. Report from Architecture Project
   5. Vitality assessment
   6. Swot
5. Governance
6. Methodology
   1. Review of functional profile with CGIT
7. Other business and planning
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20130625 Time: 5:00pm U.S. Eastern
Facilitator	Parker, Ron	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Curry, Jane	Health Information Strategies
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
X	Kreisler, Austin	HL7 TSC Chair
.	Shakir, Abdul Malik	City of Hope National Medical Center
.	Laakso, Lynn	HL7
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements Met: Yes

Minutes

1. Agenda and Minute Approval
   1. Motion to accept the Minutes of the previous meeting, and agenda(Andy S/Zoran)
   2. Vote 4-0-0
2. Discuss Mission and Charter Changes
3. Worked on SWOT.
4. Other business and planning
   1. Vitality assessment
   2. BAM
5. Adjourned 18:00 U.S. Eastern

Tony Julian 20:22, 2 July 2013 (UTC)