This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

20120209 arb minutes

From HL7Wiki
Jump to navigation Jump to search

ARB - Meeting February 2, 2012

logistics

Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center


Please join my meeting from your computer, tablet or smartphone.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Agenda approval
  3. Minute Approval
  4. Discussion with SOA revision of the HSSP boilerplact to align with SAIF:
    1. Ken Rubin: We started to undertake a revision of the boilerplate to align with SAIF, but frankly that lost some steam. The latest we have is here:
    2. SFM
    3. See also
      1. SFM Boilerplace
      2. Producing SFM Overview
  5. Other business and planning for the next meeting
  6. Adjournment


Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 2011MMDD
Time: 4:00pm U.S. Eastern
Facilitator Charlie Mead Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
X Curry, Jane Health Information Strategies
. Dagnall, Bo HP Enterprise Services
. 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
. Lynch, Cecil Accenture
X Mead, Charlie National Cancer Institute
X Milosevic, Zoran NEHTA
. Ocasio, Wendell Agilex Technologies
X Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Guests
.
. Legend
. Present
. Absent
Quorum Requirements Met: Yes

Minutes