20121206 arb minutes

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:
   • Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
   • Online Meeting ID:arb97
2. If you cant use voip then capture the PIN from the screen for the above action, then
   • Dial into the conference: Dial-in Number:(605) 472-5556 - United States
   • enter the access code 332183
   • enter the pin.
   • International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international

• 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 Previous Minutes
5. Report from Architecture Project
6. FHIR
   1. Management
   2. Governance Board
7. Lab Project and the Dynamic Model
8. BAM
9. Other business and planning
   1. Agenda for Phoenix WGM
10. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20121206 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	DEONTIK
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements Met: Yes