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Difference between revisions of "20140311 arb minutes"

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| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]  
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| width="35%" colspan="1" align="left"| [[User:Ajulian | Julian, Tony]]  
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="30%" colspan="1" align="left"|[[User:Ajulian |[[User:Lconstab |Constable, Lorraine]]     
 
| width="30%" colspan="1" align="left"|[[User:Ajulian |[[User:Lconstab |Constable, Lorraine]]     

Revision as of 21:37, 11 March 2014

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 February 11, 2014 Minutes
  4. Governance
    1. HL7 vMR Logical Model, XML, and Templates DSTUs -- request for peer review prior to publication
      1. vMR_LM_R2
      2. vMR_XML_
      3. vMR_Templates
  1. Management
    1. Review BAM status
    2. Review Glossary Status
    3. Report from Architecture Project
  2. Methodology (30 minutes)
  3. Other business and planning
    1. Next week - Standards Maturity Assessment http://wiki.hl7.org/index.php?title=20140318_arb_minutes
  1. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140311
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) [[User:Ajulian |Constable, Lorraine
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
R 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
. Loyd, Patrick ICode Solutions
. 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
. 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

Minutes