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Difference between revisions of "20130709 arb minutes"
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|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
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Revision as of 21:27, 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/Constable, Lorraine | Note taker(s) | [Curry, Jane]/Tony Julian | |||
| Attendee | Name | Affiliation | ||||
| X | 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 | ||||
| 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: Yes | ||||||
