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Difference between revisions of "20140729 arb minutes"

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|colspan="2"|'''Affiliation'''  
 
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|colspan="2"|NEHTA
 
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|colspan="2"|Health Information Strategies
 
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|colspan="2"|HP Enterprise Services
 
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|.||[[User:Hufnagel | Hufnagel, Steve]]   
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|colspan="2"| U.S. Department of Defense, Military Health System  
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
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|.||[[User:Ajulian | Julian, Tony]]       
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|colspan="2"|Mayo Clinic
 
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|colspan="2"|Accenture
 
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|colspan="2"|Deontik Pty Ltd
 
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|colspan="2"|Health Level Seven, Inc.
 
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|.||[[User:Astechishin| Stechishin,Andy]]
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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 22:16, 29 July 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 Minutes
  4. Methodology (60 minutes)
    1. SAIF-CD
      1. Review
      2. Motion to submit the SAIF-CD as reviewed for balloting in the September cycle
  5. Other business and planning
  6. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140729
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony/Constable, Lorraine Note taker(s) Julian, Tony//Constable, Lorraine
Attendee Name Affiliation
X Bond,Andy NEHTA
R Constable, Lorraine Constable Consulting Inc.
R Curry, Jane Health Information Strategies
R Dagnall, Bo HP Enterprise Services
X Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Kreisler, Austin Former HL7 TSC Chair
. Duteau, Jean Duteau Design, Inc
. 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