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#Roll Call | #Roll Call | ||
#Approval of Agenda and [[20131112_arb_minutes | Minutes]] | #Approval of Agenda and [[20131112_arb_minutes | Minutes]] | ||
| − | # | + | #Review of FHIR ballot Items:(30 minutes max) |
| − | ##Review [http://gforge.hl7.org/gf/project/hlbam2b/ | + | ##Items not reconcilled by ArB |
| − | ## | + | ###11 |
| − | ## | + | ###18 |
| + | ###52 | ||
| + | ##Items to be reopened: | ||
| + | ###40 | ||
| + | ###21 | ||
| + | ###25 | ||
| + | #Methodology (30 minutes) | ||
| + | ##BAM sections Review: | ||
| + | ###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2FBAM_Section_1_Purpose.docx&view=log Section 1] Approved! | ||
| + | ###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_2_goals.docx&view=log Section 2 Goals](AMS) | ||
| + | ###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2FBAM_Section_3_vision.docx&view=log Section 3 Vision](Leadership) | ||
| + | ###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_4_Business_architecture.docx&view=log section 4 Business Architecture Model] Bo Complete | ||
| + | ###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_5_Scope.docx&view=log Section 5 Scope] Andy - Done and approved! | ||
| + | ###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_6_organizational_Precepts.docx&view=log Section 6 Organizational Precepts] Ron | ||
| + | ####Ron is behind will try to deliver next sunday. | ||
| + | ###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_7_business_architecture.docx&view=log Section 7 Business Architecture] Bo, Ron, Jane | ||
| + | #Management - Defered to November 26 | ||
#Governance | #Governance | ||
| − | |||
#Other business and planning | #Other business and planning | ||
#Adjournment | #Adjournment | ||
Revision as of 23:14, 5 November 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
- Review of FHIR ballot Items:(30 minutes max)
- Items not reconcilled by ArB
- 11
- 18
- 52
- Items to be reopened:
- 40
- 21
- 25
- Items not reconcilled by ArB
- Methodology (30 minutes)
- BAM sections Review:
- Section 1 Approved!
- Section 2 Goals(AMS)
- Section 3 Vision(Leadership)
- section 4 Business Architecture Model Bo Complete
- Section 5 Scope Andy - Done and approved!
- Section 6 Organizational Precepts Ron
- Ron is behind will try to deliver next sunday.
- Section 7 Business Architecture Bo, Ron, Jane
- BAM sections Review:
- Management - Defered to November 26
- Governance
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20131119 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |||
| 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 | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | 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 (Co-chair + 3) Met: Yes | ||||||
