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Difference between revisions of "20130709 arb minutes"

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#Approval of Agenda and [[20130702_arb_minutes | Minutes]]
#Approval of Agenda and [[20130702_arb_minutes | Minutes]]
##Review [ to-do list]
##Review [ Management to-dos]
##Review/update [[Arb_BAM_Tasks| Arb BAM task list]]
##Review/update [[Arb_BAM_Tasks| Arb BAM task list]]
##Report from Architecture Project
##Report from Architecture Project
##[ Governance to-dos]
##[ Methodology to-dos]
#Other business and planning
#Other business and planning
#Adjournmentand planning
#Adjournmentand planning

Revision as of 19:50, 9 July 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

Please join my meeting from your computer, tablet or smartphone.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.


  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Review Management to-dos
    2. Review/update Arb BAM task list
    3. Report from Architecture Project
  5. Governance
    1. Governance to-dos
  6. Methodology
    1. Methodology to-dos
  7. Other business and planning
  8. Adjournmentand planning
  9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20130709
Time: 5:00pm U.S. Eastern
Facilitator Parker, Ron/Constable, Lorraine 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
. Hufnagel, Steve U.S. Department of Defense, Military Health System
. Julian, Tony Mayo Clinic
. Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Kreisler, Austin HL7 TSC Chair
. Luthra, Anil NCI
. Pech, Brian Kaiser Permanente
. Shakir, Abdul Malik City of Hope National Medical Center
. Laakso, Lynn HL7
. Legend
X Present
. Absent
R Regrets
Quorum Requirements Met: Yes