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Difference between revisions of "20130709 arb minutes"

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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

Revision as of 21:23, 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/Constable, Lorraine Note taker(s) [Curry, Jane]/????
Attendee Name Affiliation
. Bond,Andy NEHTA
. Constable, Lorraine Constable Consulting Inc.
x Curry, Jane Health Information Strategies
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve U.S. Department of Defense, Military Health System
x Julian, Tony Mayo Clinic
. Lynch, Cecil Accenture
Milosevic, Zoran Deontik Pty Ltd
x Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
x 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: Yes

Minutes