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Difference between revisions of "20130307 arb minutes"

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#Approval of Agenda
#Approval of Agenda
#Approval of [[20130228_arb_minutes |Minutes]]
#Approval of [[20130228_arb_minutes |Minutes]]
#Report from Architecture Project
#Report from Architecture Projects
#Review Data Collection Spreadsheet
#Review Data Collection Spreadsheet
#We need to review the plan, identify progress, prioritize activities and verify assignments.
#One of the key tasks will be to work out how we manage changes to the spreadsheet structure and the related models to minimize rework
#Other business and planning
#Other business and planning

Revision as of 22:49, 7 March 2013

ARB - Meeting (Date in Title)


Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at Conference Call Center

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  1. Call to order
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes
  5. Report from Architecture Projects
  6. Review Data Collection Spreadsheet
  7. Other business and planning
  8. 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
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
X Curry, Jane Health Information Strategies
. Dagnall, Bo HP Enterprise Services
. Grieve, Grahame Health Intersections Pty Ltd
X 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
X Milosevic, Zoran Deontik Pty Ltd
X Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Guests
X Kreisler, Austin HL7 TSC Chair
X Pech, Brian Kaiser Permanente
. Legend
X Present
. Absent
R Regrets
Quorum Requirements Met: Yes


  1. Call to order
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes Jane Moved and Zoran seconded. Approved.
  5. Report from Architecture Project
    1. 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.
    2. 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.
  6. Review Spreadsheet with an emphasize on the discussion sheet. Ron took notes as we reviewed.
  7. Item2
  8. Other business and planning
  9. Adjournment