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#Approval of Agenda and [[20130702_arb_minutes | Minutes]] | #Approval of Agenda and [[20130702_arb_minutes | Minutes]] | ||
#Management | #Management | ||
− | ##Review [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=691 to- | + | ##[http://gforge.hl7.org/gf/download/docmanfileversion/7402/10629/20130625-arb-swot.rtf Finish SWOT] |
− | + | ##[http://gforge.hl7.org/gf/download/docmanfileversion/7375/10579/ABMission20130605withtrackchanges.docx Finish Mission and Charter] | |
+ | ##Discuss Future Agendas | ||
+ | ###7/9 DMP bottom section, and SWOT | ||
+ | ###7/16 Look at BAM - align bam tasks, or remove | ||
+ | ###7/23 Ron on Vacation Start Ballot Criteria | ||
+ | ###7/30 SAIF tutorial criteria and development - invite ed. | ||
+ | ###8/6 Develop Ballot criteria | ||
+ | ###8/13 walkthrough of FHIR ballot | ||
+ | ###8/20 Invite FHIR - FDG, FMG to review criteria | ||
+ | ###8/27 Start WGM planning | ||
+ | ###9/3 Individuals review due - send to tony to consolidate. | ||
+ | ###9/10 joint review of FHIR ballot | ||
+ | ###9/17 Finalize WGM planning | ||
+ | ###9/24 WGM | ||
+ | ###10/1 FHIR ballot Recon call | ||
+ | ###10/8 BAM methodology requirements | ||
+ | ###10/15 Equip team to finish the BAM | ||
+ | ##Review [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=691 Management to-dos] | ||
##Report from Architecture Project | ##Report from Architecture Project | ||
#Governance | #Governance | ||
+ | ##[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=690 Governance to-dos] | ||
#Methodology | #Methodology | ||
+ | ##[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=861 Methodology to-dos] | ||
+ | ##Review/update [[Arb_BAM_Tasks| Arb BAM task list]] | ||
#Other business and planning | #Other business and planning | ||
− | |||
#Adjournment | #Adjournment | ||
Line 37: | Line 56: | ||
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
− | | width="35%" colspan="1" align="left"|[[User:Rongparker | Parker, Ron]] | + | | width="35%" colspan="1" align="left"|[[User:Rongparker | Parker, Ron]] |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
− | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="30%" colspan="1" align="left"|[[User:Janecurry|Curry, Jane]]&[[User:Ajulian | Julian, Tony]]|- |
− | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
|- | |- | ||
Line 47: | Line 65: | ||
|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
|- | |- | ||
− | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
− | | | + | |R||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
− | | | + | |X||[[User:Janecurry|Curry, Jane]] |
|colspan="2"|Health Information Strategies | |colspan="2"|Health Information Strategies | ||
|- | |- | ||
− | | | + | |X||Dagnall, Bo |
|colspan="2"|HP Enterprise Services | |colspan="2"|HP Enterprise Services | ||
|- | |- | ||
Line 62: | Line 80: | ||
|colspan="2"| U.S. Department of Defense, Military Health System | |colspan="2"| U.S. Department of Defense, Military Health System | ||
|- | |- | ||
− | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
Line 68: | Line 86: | ||
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
− | | | + | |X||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
− | | | + | |X||[[User:Rongparker | Parker, Ron]] |
|colspan="2"|CA Infoway | |colspan="2"|CA Infoway | ||
|- | |- | ||
Line 77: | Line 95: | ||
|colspan="2"|Health Level Seven, Inc. | |colspan="2"|Health Level Seven, Inc. | ||
|- | |- | ||
− | | | + | |R||Stechishin,Andy |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
Line 84: | Line 102: | ||
|colspan="2"| | |colspan="2"| | ||
|- | |- | ||
− | | | + | |X|| Kreisler, Austin |
|colspan="2"| HL7 TSC Chair | |colspan="2"| HL7 TSC Chair | ||
|- | |- | ||
Line 117: | Line 135: | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
|- | |- | ||
− | |colspan="4" |'''Quorum Requirements Met: '''Yes | + | |colspan="4" |'''Quorum Requirements Met(Co-Chair + 3): '''Yes |
|- | |- | ||
|} | |} | ||
==Minutes== | ==Minutes== | ||
− | + | #Approval of Agenda and [[20130702_arb_minutes | Minutes]] | |
+ | ##'''Motion''' to approve agenda and minutes(Tony/Andy) | ||
+ | ##'''Vote''' (4-0-0) | ||
+ | #Management | ||
+ | ##[http://gforge.hl7.org/gf/download/docmanfileversion/7402/10629/20130625-arb-swot.rtf Original SWOT] | ||
+ | ##[http://gforge.hl7.org/gf/download/docmanfileversion/7415/10661/20130709-arb-swot.rtf Final SWOT] | ||
+ | ###SWOT was finalized | ||
+ | ###'''Motion to approve SWOT'''(Tony/Jane) | ||
+ | ###'''Vote''' (4-0-0) | ||
+ | ##[http://gforge.hl7.org/gf/download/docmanfileversion/7375/10579/ABMission20130605withtrackchanges.docx Finish Mission and Charter] | ||
+ | ##[http://www.hl7.org/documentcenter/public/wg/arb/AB%20Mission%2020130709.docx Final Mission and Charter] | ||
+ | ###'''Motion to approve Mission and Charter'''(Tony/Andy) | ||
+ | ###'''Vote''' (4-0-0) | ||
+ | ##Discuss Future Agendas | ||
+ | ###7/9 DMP bottom section, and SWOT | ||
+ | ###7/16 Look at BAM - align bam tasks, or remove | ||
+ | ###7/23 Ron on Vacation Start Ballot Criteria | ||
+ | ###7/30 SAIF tutorial criteria and development - invite ed. | ||
+ | ###8/6 Develop Ballot criteria | ||
+ | ###8/13 walkthrough of FHIR ballot | ||
+ | ###8/20 Invite FHIR - FDG, FMG to review criteria | ||
+ | ###8/27 Start WGM planning | ||
+ | ###9/3 Individuals review due - send to tony to consolidate. | ||
+ | ###9/10 joint review of FHIR ballot | ||
+ | ###9/17 Finalize WGM planning | ||
+ | ###9/24 WGM | ||
+ | ###10/1 FHIR ballot Recon call | ||
+ | ###10/8 BAM methodology requirements | ||
+ | ###10/15 Equip team to finish the BAM | ||
+ | #Other business and planning | ||
+ | ##Jane will miss 7/16 and 7/23 calls. | ||
+ | #Adjournment | ||
+ | ##Meeting Adjourned at 6:00pm U.S. Eastern. | ||
+ | [[User:Ajulian|Tony Julian]] 22:12, 9 July 2013 (UTC) | ||
[[Category:Arb Minutes]] | [[Category:Arb Minutes]] |
Latest revision as of 22:16, 9 July 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 and Minutes
- Management
- Finish SWOT
- Finish Mission and Charter
- Discuss Future Agendas
- 7/9 DMP bottom section, and SWOT
- 7/16 Look at BAM - align bam tasks, or remove
- 7/23 Ron on Vacation Start Ballot Criteria
- 7/30 SAIF tutorial criteria and development - invite ed.
- 8/6 Develop Ballot criteria
- 8/13 walkthrough of FHIR ballot
- 8/20 Invite FHIR - FDG, FMG to review criteria
- 8/27 Start WGM planning
- 9/3 Individuals review due - send to tony to consolidate.
- 9/10 joint review of FHIR ballot
- 9/17 Finalize WGM planning
- 9/24 WGM
- 10/1 FHIR ballot Recon call
- 10/8 BAM methodology requirements
- 10/15 Equip team to finish the BAM
- Review Management to-dos
- Report from Architecture Project
- Governance
- Methodology
- Methodology to-dos
- Review/update Arb BAM task list
- Other business and planning
- Adjournment
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20130709 Time: 5:00pm U.S. Eastern | ||||||
Facilitator | Parker, Ron | Note taker(s) | Curry, Jane& Julian, Tony|- | ||||
Attendee | Name | Affiliation | |||||
X | Bond,Andy | NEHTA | |||||
R | Constable, Lorraine | Constable Consulting Inc. | |||||
X | Curry, Jane | Health Information Strategies | |||||
X | Dagnall, Bo | HP Enterprise Services | |||||
. | Hufnagel, Steve | U.S. Department of Defense, Military Health System | |||||
X | Julian, Tony | Mayo Clinic | |||||
. | Lynch, Cecil | Accenture | |||||
X | Milosevic, Zoran | Deontik Pty Ltd | |||||
X | Parker, Ron | CA Infoway | |||||
. | Quinn, John | Health Level Seven, Inc. | |||||
R | Stechishin,Andy | CANA Software and Service Ltd. | |||||
. | Guests | ||||||
X | 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(Co-Chair + 3): Yes |
Minutes
- Approval of Agenda and Minutes
- Motion to approve agenda and minutes(Tony/Andy)
- Vote (4-0-0)
- Management
- Original SWOT
- Final SWOT
- SWOT was finalized
- Motion to approve SWOT(Tony/Jane)
- Vote (4-0-0)
- Finish Mission and Charter
- Final Mission and Charter
- Motion to approve Mission and Charter(Tony/Andy)
- Vote (4-0-0)
- Discuss Future Agendas
- 7/9 DMP bottom section, and SWOT
- 7/16 Look at BAM - align bam tasks, or remove
- 7/23 Ron on Vacation Start Ballot Criteria
- 7/30 SAIF tutorial criteria and development - invite ed.
- 8/6 Develop Ballot criteria
- 8/13 walkthrough of FHIR ballot
- 8/20 Invite FHIR - FDG, FMG to review criteria
- 8/27 Start WGM planning
- 9/3 Individuals review due - send to tony to consolidate.
- 9/10 joint review of FHIR ballot
- 9/17 Finalize WGM planning
- 9/24 WGM
- 10/1 FHIR ballot Recon call
- 10/8 BAM methodology requirements
- 10/15 Equip team to finish the BAM
- Other business and planning
- Jane will miss 7/16 and 7/23 calls.
- Adjournment
- Meeting Adjourned at 6:00pm U.S. Eastern.
Tony Julian 22:12, 9 July 2013 (UTC)