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Difference between revisions of "20160309 arb minutes"

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#Approval of Agenda and [[20160302_arb_minutes | Minutes]]
 
#Approval of Agenda and [[20160302_arb_minutes | Minutes]]
 
#Management
 
#Management
 +
##Results of Doodle Poll for meeting times.
 +
###Tuesdays at 4:00pm U.S. Eastern starting Tuesday, March 15, 2016
 
#Governance
 
#Governance
 
#Methodology (60 minutes)
 
#Methodology (60 minutes)

Revision as of 14:19, 9 March 2016

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. Results of Doodle Poll for meeting times.
      1. Tuesdays at 4:00pm U.S. Eastern starting Tuesday, March 15, 2016
  5. Governance
  6. Methodology (60 minutes)
    1. Document Location(s)
    2. RDF FHIR to RIM
    3. CBCC SAIF-IG
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20160309
Time: 3:00pm 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.
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
. Hyland, Mario AEGIS
. Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
. Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
. Quinn, John Health Level Seven, Inc.
. Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Nelson, Dale Accenture
. McDaniel, Mary Kay Cognosante
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes