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Difference between revisions of "20110224 arb minutes"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
'''Location:  [[20100722_arb_minutes#logistics| Telcon]]'''
+
'''Location:  [[20110224_arb_minutes#logistics| Telcon]]'''
 
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20110224'''<br/> '''Time: 4:00pm U.S. Eastern'''
 
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20110224'''<br/> '''Time: 4:00pm U.S. Eastern'''
 
|-
 
|-
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|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
|-
 
|-
|.||Bond,Andy           
+
|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
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|colspan="2"|Kestral Computing
 
|colspan="2"|Kestral Computing
 
|-  
 
|-  
|.||Hufnagel, Steve     
+
|X||Hufnagel, Steve     
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|-
 
|-
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|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
|.|Koisch, John         
+
|X||Koisch, John         
 
|colspan="2"|Guidewire Architecture  
 
|colspan="2"|Guidewire Architecture  
 
|-  
 
|-  
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|colspan="2"|Agilex Technologies
 
|colspan="2"|Agilex Technologies
 
|-  
 
|-  
|.||Parker, Ron         
+
|X||Parker, Ron         
 
|colspan="2"|CA Infoway
 
|colspan="2"|CA Infoway
 
|-  
 
|-  
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|colspan="2"|
 
|colspan="2"|
 
|-  
 
|-  
|.||Haddorff, Rick
+
|X||Pech, Brian
|colspan="2"|Mayo Clinic
+
|colspan="2"|Kaiser Permanente
 
|-
 
|-
 
|.||Laskso, Lynn  
 
|.||Laskso, Lynn  
 
|colspan="2"|HL7 Staff
 
|colspan="2"|HL7 Staff
 
|-
 
|-
|.||Milosevic, Zoran
+
|X||Milosevic, Zoran
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-
 
|-
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[[Category:Arb Minutes]]
 
[[Category:Arb Minutes]]
 +
==MINUTES==
 +
#Agenda Approval
 +
#MMS Minutes Stephen/Andy
 +
# John Presented the RLUS work from NCI
 +
# Concerns from Karen
 +
# Motion to ballot SAIF Booklet:
 +
# Adjournment
 
http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences
 
http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences
 
   [[User:Ajulian|Tony Julian]] 17:29, 31 January 2011 (UTC)
 
   [[User:Ajulian|Tony Julian]] 17:29, 31 January 2011 (UTC)

Revision as of 21:41, 24 February 2011

ArB Agenda/Minutes

logistics

Time: 4:00pm U.S. Eastern


Please consult http://www.timeanddate.com/worldclock for your local times

1. Please join my meeting. https://www2.gotomeeting.com/join/535702651


Or go to www.gotomeeting.com At the top of the page click on the join meeting button

Then enter Meeting ID: Meeting ID: 535-702-651


2. Join the conference call: Dial 770-657-9270 Passcode 854126#

Agenda

  1. Call to order
  2. Approval of Agenda
  3. approval of Minutes 20110210_arb_minutes
  4. RLUS
  5. Question from Karen
  6. NIB for Canonical SAIF book.
  7. Other business and planning for next meeting
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20110224
Time: 4:00pm U.S. Eastern
Facilitator Ron Parker Note taker(s) Tony Julian
Attendee Name Affiliation
X Bond,Andy NEHTA
. Curry, Jane Health Information Strategies
. Grieve, Grahame Kestral Computing
X Hufnagel, Steve U.S. Department of Defense, Military Health System
. Julian, Tony Mayo Clinic
X Koisch, John Guidewire Architecture
. Loyd, Patrick Gordon point Informatics LTD.
. Lynch, Cecil ontoreason LLC
. Mead, Charlie National Cancer Institute
. Ocasio, Wendell Agilex Technologies
X Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Shakir, Abdul-Malik Shakir Consulting
. Guests
X Pech, Brian Kaiser Permanente
. Laskso, Lynn HL7 Staff
X Milosevic, Zoran NEHTA
Quorum Requirements Met: Yes

MINUTES

  1. Agenda Approval
  2. MMS Minutes Stephen/Andy
  3. John Presented the RLUS work from NCI
  4. Concerns from Karen
  5. Motion to ballot SAIF Booklet:
  6. Adjournment

http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences

 Tony Julian 17:29, 31 January 2011 (UTC)