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20130113 arb Phoenix-F-F
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Contents
ARB - Meeting (Date in Title)
Logistics
Pointe Hilton Hotel, Phoenix AZ, USA
At a Glance
| Day | Date | Time | Icon | Event | Chair | Scribe | Room |
| Saturday | January 12, 2013 | Q1-Q4 |  | BAM | TBD | TBD | TBD |
| Sunday | January 13, 2013 | Q1-Q3 | | FHIR | TBD | TBD | TBD |
| Sunday | January 13, 2013 | Q5 | | TSC Report | TBD | TBD | TBD |
| Tuesday | January 15, 2013 | Q4 | | As comes up in the WGM | TBD | TBD | TBD |
| Thursday | January 17, 2013 | q3-Q4 |  | TBD | TBD | TBD | TBD |
Icons:
- wiki business icon
- wiki ballot reconciliation icon
- wiki technical icon
Saturday
Agenda Q1-Q4
- Focus group on the Business Architecture model
Sunday
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Phoenix WGM |
Date: 20130113 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 Pty Ltd | ||||
| . | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Guests | |||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements Met: Yes | ||||||
Agenda - Q1
- Call to order
- Roll Call
- Approval of Agenda
- Approval of Previous Minutes
- Report from Architecture Project
- FHIR
- Management
- Governance Board
- BAM(Moved to Q2/Q3)
- Item2
- Other business and planning
- Adjournment
Agenda Q2
- BAM
Agenda Q3
- BAM
Q5 - Joint with TSC
- BAM!
Tuesday
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Phoenix WGM |
Date: 20130113 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 | ||||||
Agenda Q4
Thursday
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Phoenix WGM |
Date: 20130117 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 Pty Ltd | ||||
| . | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Guests | |||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements Met: Yes | ||||||
