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| Line 117: | Line 117: | ||
==Minutes== | ==Minutes== | ||
| − | + | #Call to order | |
| + | #Roll Call | ||
| + | #Approval of Agenda | ||
| + | #Approval of [[20130228_arb_minutes |Minutes]] Jane Moved and Zoran seconded. Approved. | ||
| + | #Report from Architecture Project | ||
| + | - no documents to review from SAIF Architecture Project. Ron is discussing Vitality with the TSC but that's not ready to show maybe by next. Lorraine indicates that it will be April before Behavioral Framework work will be ready to review. | ||
| + | - Product Line Architecture teleconference occurred this Wednesday to go over the current spreadsheet and examine the type and level of documentation and the rationale for why the activities are there. The intent is to exercise the spreadsheet with a trial set up of a CDA implementation guide product line. There will be a Structured Documents co-chair teleconference next week to get that organized. Ron and Jane still need to understand how a new role, Product Coordinator-that helps ensure the coordination of activities for coherence across Product Families and Product Lines, applies to the first 3 stages. | ||
| + | # Review Spreadsheet with an emphasize on the discussion sheet. | ||
| + | #Item2 | ||
| + | #Other business and planning | ||
| + | #Adjournment | ||
[[Category:Arb Minutes]] | [[Category:Arb Minutes]] | ||
Revision as of 22:32, 7 March 2013
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.
- Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
- 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
- Call to order
- Roll Call
- Approval of Agenda
- Approval of Minutes
- Report from Architecture Project
- Item 1
- Item2
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20130307 Time: 5:00pm 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 | |||||
| . | Kreisler, Austin | HL7 TSC Chair | ||||
| . | Luthra, Anil | NCI | ||||
| . | Pech, Brian | Kaiser Permanente | ||||
| . | Shakir, Abdul Malik | City of Hope National Medical Center | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements Met: Yes | ||||||
Minutes
- Call to order
- Roll Call
- Approval of Agenda
- Approval of Minutes Jane Moved and Zoran seconded. Approved.
- Report from Architecture Project
- no documents to review from SAIF Architecture Project. Ron is discussing Vitality with the TSC but that's not ready to show maybe by next. Lorraine indicates that it will be April before Behavioral Framework work will be ready to review. - Product Line Architecture teleconference occurred this Wednesday to go over the current spreadsheet and examine the type and level of documentation and the rationale for why the activities are there. The intent is to exercise the spreadsheet with a trial set up of a CDA implementation guide product line. There will be a Structured Documents co-chair teleconference next week to get that organized. Ron and Jane still need to understand how a new role, Product Coordinator-that helps ensure the coordination of activities for coherence across Product Families and Product Lines, applies to the first 3 stages.
- Review Spreadsheet with an emphasize on the discussion sheet.
- Item2
- Other business and planning
- Adjournment
