20130813 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   1. Review to-do list
   2. Report from Architecture Project
5. Governance
6. Methodology
   1. Review FHIR Ballot Review Criteria
   2. Walkthrough FHIR ballot
7. Other business and planning
   1. 8/20 Invite FHIR - FDG, FMG to review criteria task 2623
   2. 8/27 Start WGM planning
   3. 9/3 Individuals review due - send to tony to consolidate. task 2623
   4. 9/10 joint review of FHIR ballot task 2623
   5. 9/17 Finalize WGM planning
   6. 9/24 WGM
   7. 10/1 FHIR ballot Recon call task 2623
   8. 10/8 BAM methodology requirements
   9. 10/15 Equip team to finish the BAM #Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20130813 Time: 5:00pm U.S. Eastern
Facilitator	[[[User:Lconstab |Constable, Lorraine]]	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
R	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
X	Curry, Jane	Health Information Strategies
R	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Lynch, Cecil	Accenture
R	Milosevic, Zoran	Deontik Pty Ltd
R	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
R	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 Met: No

Minutes

1. Jane discussed the five Interoperability layers:
   1. Syntax
   2. structure
   3. semantics
   4. context
      1. HL7 is starting to deal with this.
   5. process
      1. HL7 does not deal with process - which occurs across time.
2. Jane will send bulleted list of the five facets of computable interoperability.
3. FHIR:
   1. Lorraine expressed the need to divide up the work.
4. Other business and planning
   1. 8/20 Invite FHIR - FDG, FMG to review criteria task 2623
   2. 8/27 Start WGM planning
   3. 9/3 Individuals review due - send to tony to consolidate. task 2623
   4. 9/10 joint review of FHIR ballot task 2623
   5. 9/17 Finalize WGM planning
   6. 9/24 WGM
   7. 10/1 FHIR ballot Recon call task 2623
   8. 10/8 BAM methodology requirements
   9. 10/15 Equip team to finish the BAM
5. Adjourned at 5:50 U.S. Eastern