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Date: 20181004

Facilitator:  Anthony Julian

Note Taker: Anthony Julian

Attendees


Name

Affiliation

XConstable Consulting Inc.

AEGIS
XMayo Clinic
xPknapp Consulting
XHL7 CTO
xICode Solutions

Lynch, CecilAccenture
RMilosevic, ZoranDeontik Pty Ltd

Andy StechishinCANA Software and Service Ltd.


Guests

Present
Name
Affiliation
XMary Kay McDanielCognisante
XKaiser Permanante
  •  
Guest affiliation here - add rows as necessary

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Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
Management Minute Approval

Consent
MethodologyPSS approval


Lorraine Constable / Patrick E. Loyd(4-0-0)

Lessons Learned/Whats new




State machine map from Lorraine. ((smile)

Should we develop a cadre of personnel resources to draw upon for expertise as needed.

Verify against organizational categories:

ARB has 1 provider, multiple small contractors.

ARB has no Payers, Large Vendors,

Need to develop skill set requirements, and stakeholders to involve.



Management Next WGM PlanningPlan on joining SOA on HRSA next WGM (Tuesday Q3 or Q4)






 Adjournment
 Adjourned at 3:00PM

Supporting Documents

Outline Reference
Supporting Document
Minute Approval2018-09-18 ARB Agenda/Minutes
SAIF-CD PSS


Key Summary T Created Updated Due Assignee Reporter P Status Resolution
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Action items