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#Management
 
#Management
 
##[http://gforge.hl7.org/gf/download/docmanfileversion/7402/10629/20130625-arb-swot.rtf Finish SWOT]
 
##[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 DMP]
+
##[http://gforge.hl7.org/gf/download/docmanfileversion/7375/10579/ABMission20130605withtrackchanges.docx Finish Mission and Charter]
 
##Discuss Future Agendas
 
##Discuss Future Agendas
 
###7/9 DMP bottom section, and SWOT
 
###7/9 DMP bottom section, and SWOT
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|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
| width="35%" colspan="1" align="left"|[[User:Rongparker | Parker, Ron]]/[[User:Lconstab |Constable, Lorraine]]   
+
| 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"|[Curry, Jane]/????
+
| 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;"|
 
|-
 
|-
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|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
|-
 
|-
|.||Bond,Andy           
+
|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
|.||[[User:Lconstab |Constable, Lorraine]]     
+
|R||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
|x||[[User:Janecurry|Curry, Jane]]         
+
|X||[[User:Janecurry|Curry, Jane]]         
 
|colspan="2"|Health Information Strategies
 
|colspan="2"|Health Information Strategies
 
|-  
 
|-  
|.||Dagnall, Bo         
+
|X||Dagnall, Bo         
 
|colspan="2"|HP Enterprise Services
 
|colspan="2"|HP Enterprise Services
 
|-
 
|-
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|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]]       
+
|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
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|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
|x|Milosevic, Zoran
+
|X||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
|x||[[User:Rongparker | Parker, Ron]]         
+
|X||[[User:Rongparker | Parker, Ron]]         
 
|colspan="2"|CA Infoway
 
|colspan="2"|CA Infoway
 
|-  
 
|-  
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|colspan="2"|Health Level Seven, Inc.
 
|colspan="2"|Health Level Seven, Inc.
 
|-  
 
|-  
|x||Stechishin,Andy       
+
|R||Stechishin,Andy       
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
|-
 
|-
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|colspan="2"|
 
|colspan="2"|
 
|-  
 
|-  
|x|| Kreisler, Austin
+
|X|| Kreisler, Austin
 
|colspan="2"| HL7 TSC Chair
 
|colspan="2"| HL7 TSC Chair
 
|-
 
|-
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|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.

  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.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Finish SWOT
    2. Finish Mission and Charter
    3. Discuss Future Agendas
      1. 7/9 DMP bottom section, and SWOT
      2. 7/16 Look at BAM - align bam tasks, or remove
      3. 7/23 Ron on Vacation Start Ballot Criteria
      4. 7/30 SAIF tutorial criteria and development - invite ed.
      5. 8/6 Develop Ballot criteria
      6. 8/13 walkthrough of FHIR ballot
      7. 8/20 Invite FHIR - FDG, FMG to review criteria
      8. 8/27 Start WGM planning
      9. 9/3 Individuals review due - send to tony to consolidate.
      10. 9/10 joint review of FHIR ballot
      11. 9/17 Finalize WGM planning
      12. 9/24 WGM
      13. 10/1 FHIR ballot Recon call
      14. 10/8 BAM methodology requirements
      15. 10/15 Equip team to finish the BAM
    4. Review Management to-dos
    5. Report from Architecture Project
  5. Governance
    1. Governance to-dos
  6. Methodology
    1. Methodology to-dos
    2. Review/update Arb BAM task list
  7. Other business and planning
  8. 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

  1. Approval of Agenda and Minutes
    1. Motion to approve agenda and minutes(Tony/Andy)
    2. Vote (4-0-0)
  2. Management
    1. Original SWOT
    2. Final SWOT
      1. SWOT was finalized
      2. Motion to approve SWOT(Tony/Jane)
      3. Vote (4-0-0)
    3. Finish Mission and Charter
    4. Final Mission and Charter
      1. Motion to approve Mission and Charter(Tony/Andy)
      2. Vote (4-0-0)
    5. Discuss Future Agendas
      1. 7/9 DMP bottom section, and SWOT
      2. 7/16 Look at BAM - align bam tasks, or remove
      3. 7/23 Ron on Vacation Start Ballot Criteria
      4. 7/30 SAIF tutorial criteria and development - invite ed.
      5. 8/6 Develop Ballot criteria
      6. 8/13 walkthrough of FHIR ballot
      7. 8/20 Invite FHIR - FDG, FMG to review criteria
      8. 8/27 Start WGM planning
      9. 9/3 Individuals review due - send to tony to consolidate.
      10. 9/10 joint review of FHIR ballot
      11. 9/17 Finalize WGM planning
      12. 9/24 WGM
      13. 10/1 FHIR ballot Recon call
      14. 10/8 BAM methodology requirements
      15. 10/15 Equip team to finish the BAM
  3. Other business and planning
    1. Jane will miss 7/16 and 7/23 calls.
  4. Adjournment
    1. Meeting Adjourned at 6:00pm U.S. Eastern.

Tony Julian 22:12, 9 July 2013 (UTC)