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20130709 arb minutes
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ARB - Meeting (Date in Title)
logistics
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Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Finish SWOT
- Finish DMP
- 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) | 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 |