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Difference between revisions of "20120816 arb minutes"

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#Approval of [[20120809_arb_minutes | Minutes]]
 
#Approval of [[20120809_arb_minutes | Minutes]]
 
#Report from BAM tiger team
 
#Report from BAM tiger team
 +
##[http://gforge.hl7.org/gf/download/docmanfileversion/6927/9589/Wendellscomments.txt Wendells comments]
 
##[http://gforge.hl7.org/gf/download/docmanfileversion/6917/9578/BAMMetaModelDiagrams.docx BAM Metamodel]
 
##[http://gforge.hl7.org/gf/download/docmanfileversion/6917/9578/BAMMetaModelDiagrams.docx BAM Metamodel]
 
##[http://gforge.hl7.org/gf/download/docmanfileversion/6918/9579/BAMMetaModelv2.vsd BAM Visio]
 
##[http://gforge.hl7.org/gf/download/docmanfileversion/6918/9579/BAMMetaModelv2.vsd BAM Visio]
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##[http://gforge.hl7.org/gf/download/docmanfileversion/6920/9581/BAMProposal-Draftv3.docx BAM Proposal]
 
##[http://gforge.hl7.org/gf/download/docmanfileversion/6920/9581/BAMProposal-Draftv3.docx BAM Proposal]
 
##[http://gforge.hl7.org/gf/download/docmanfileversion/6926/9588/BAmethods_CL_Comments.xlsx BA Methods with Cecils comments]
 
##[http://gforge.hl7.org/gf/download/docmanfileversion/6926/9588/BAmethods_CL_Comments.xlsx BA Methods with Cecils comments]
##[http://gforge.hl7.org/gf/download/docmanfileversion/6927/9589/Wendellscomments.txt Wendells comments]
 
 
#Report from Architecture Project
 
#Report from Architecture Project
 
#Review of [[Arb_meeting_schedule#Current_priority.2Ftelcon_list |Schedule]]
 
#Review of [[Arb_meeting_schedule#Current_priority.2Ftelcon_list |Schedule]]

Revision as of 20:07, 16 August 2012

ARB - Meeting (Date in Title)

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. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes
  5. Report from BAM tiger team
    1. Wendells comments
    2. BAM Metamodel
    3. BAM Visio
    4. BAM EA
    5. BAM Proposal
    6. BA Methods with Cecils comments
  6. Report from Architecture Project
  7. Review of Schedule
  8. Other business and planning
  9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20120816
Time: 4:00pm U.S. Eastern
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