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Difference between revisions of "20120816 arb minutes"

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1) To prepare the AGENDA, simply complete the prior minute approval line and
  then add any items you wish in the agenda.
2) To Post the MINUTES, DELETE the two items below that are in double-braces.
  This will drop the meeting logistics and list of work Groups from the minutes.
=ARB - Meeting (Date in Title)=  
=ARB - Meeting (Date in Title)=  
{{:ARB Logistics}}
#Call to order
#Call to order

Revision as of 20:17, 16 August 2012

ARB - Meeting (Date in Title)


  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