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Difference between revisions of "20130813 arb minutes"

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##[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=2676&start=0 Walkthrough FHIR ballot]
 
##[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=2676&start=0 Walkthrough FHIR ballot]
 
#Other business and planning
 
#Other business and planning
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#Adjournmentand planning
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##8/20 Invite FHIR - FDG, FMG to review criteria [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=2623&start=0 task 2623]
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#Adjournment
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##8/27[[20130922_arb_F-F_Minutes | Start WGM planning ]]
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##9/3 Individuals review due - send to tony to consolidate. [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=2623&start=0 task 2623]
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##9/10 joint review of FHIR ballot [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=2623&start=0 task 2623]
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##9/17 [[20130922_arb_F-F_Minutes |Finalize WGM planning ]]
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##9/24 [[20130922_arb_F-F_Minutes |WGM ]]
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##10/1 FHIR ballot Recon call [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=2623&start=0 task 2623]
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##10/8 BAM methodology requirements
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##10/15 Equip team to finish the BAM #Adjournment
  
 
==Meeting Information==
 
==Meeting Information==

Revision as of 22:19, 6 August 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. Review to-do list
    2. Review/update Arb BAM task list
    3. Report from Architecture Project
  5. Governance
  6. Methodology
    1. Walkthrough FHIR ballot
  7. Other business and planning
    1. 8/20 Invite FHIR - FDG, FMG to review criteria task 2623
    2. 8/27 Start WGM planning
    3. 9/3 Individuals review due - send to tony to consolidate. task 2623
    4. 9/10 joint review of FHIR ballot task 2623
    5. 9/17 Finalize WGM planning
    6. 9/24 WGM
    7. 10/1 FHIR ballot Recon call task 2623
    8. 10/8 BAM methodology requirements
    9. 10/15 Equip team to finish the BAM #Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20130813
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

Minutes

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