20101007 arb WGM Thursday
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This page categorizes Arb minutes.
Contents |
ArB Minutes
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Cambridge WGM | Date: 20100708 Time: 1:45pm U.S. EDT | |||||
| Facilitator | Ron Parker | Note taker | Tony Julian | |||
| Attendee | Name | Affiliation | ||||
| X | Bond,Andy | NEHTA | ||||
| X | Curry, Jane | Health Information Strategies | ||||
| . | Grieve, Grahame | Kestral Computing | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| X | Koisch, John | Guidewire Architecture | ||||
| . | Loyd, Patrick | Gordon point Informatics LTD. | ||||
| . | Lynch, Cecil | ontoreason LLC | ||||
| X | Mead, Charlie | National Cancer Institute | ||||
| . | Nelson, Dale | II4SM | ||||
| . | Ocasio, Wendell | Agilex Technologies | ||||
| X | Parker, Ron | CA Infoway | ||||
| X | Quinn, John | Health Level Seven, Inc. | ||||
| . | Shakir, Abdul-Malik | Shakir Consulting | ||||
| . | Guests | |||||
| . | Haddorff, Richard | Mayo Clinic | ||||
| . | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| . | Koehn, Marc | Gordon point Informatics LTD | ||||
| . | Laakso, Lynn | Health Level Seven International | ||||
| . | McGaughey, Skip | . | ||||
| . | Peres, Greg | CA Infoway | ||||
| . | Robertson, Scott | Kaiser Permanente | ||||
| . | Rospide, Eddy | Albany Medical Center | ||||
| . | Smith, Karen | HL7 Technical editor | ||||
| . | Thompson, Cliff | OntoSolutions LLC | ||||
| . | Wrightson, Ann | HL7 UK | ||||
| Quorum Requirements Met: Yes | ||||||
Agenda
Agenda Topics
- Call to order
- Approval of Agenda for quarter
- Planning for Sydney
- Number of quarters
- Days
- Review of meeting with InC
- Review of meeting with SOA
- Review of meeting with Project Services
- Reschedule of Telcon(s)
- Thursday Q4
- Call to order
- Approval of Agenda for quarter
- Wrap up of accomplishments for the week.
- Other business and planning for next meeting.
Supporting Documents
Minutes
Minutes/Conclusions Reached:
*Thursday Q3
- Thursday Q3
- Call to order
- Approval of Agenda for quarter
- Planning for Sydney
- Number of quarters
- Sunday Q1-Q3
- Tuesday Q4
- Wednesday EA Interoperability Program
- Thursday Q3-Q4
- Contact InC, OO, MnM, Project Services, EHR, SOA
- SAIF tutorials will not be held on Tuesday Afternoon
- SAIF tutorials will not both be held on the same day - student level overflow
- Reschedule of Telcon(s)
- Telcon 4:00pm U. S. Eastern
- Review of meeting with InC
- Ron reported on the meeting.
- Ron volunteered that ArB will find someone who will act as a facilitator and participate at InC Telcon.
- There are problems defining/scoping the behavioral framework.
- Review of meeting with SOA
- Andy reported on SOA meeting
- Review of meeting with Project Services
- Jane reported on Project Services meeting
- ArB membership
- There was no reason to change ArB membership
- Dale Nelson has effectively left
- Steve Hufnagel has been asked to join.
- Nancy Orvis has volunteered to help with glossary.
- Thursday Q4
- Call to order
- Approval of Agenda for quarter
- OO wants ARB to be a sponsor of O&O Composite Orders and Observations
- For first call -
- Principles for ArB involvement in EA IP
- Identify which telcons will be with Project Services
- SAIF Book and DITA
- Jane is karen's supervisor, and has to redo re-schedule.
- working on process from dita to pdf with Don Lloyd
- Working on integrated glossary
- Working on integrated dita maps, to demonstrate extraction at multiple levels
- contract runs out before end of calendar year
- Wrap up of accomplishments for the week.
- ArB Responsibilities other than SAIF
- ITS is getting pushback from HDATA.
- CIC is getting pushback because they are not using models that will be balloted next cycle.
- SAIF Book and DITA
MOTION: ITS and ArB should evaluate the ballot-ability of HDATA. (John/Tony) 5-0-0
- Other business and planning for next meeting.
- Adjourned 5:00pm U.S. EDT
Meeting Outcomes
Actions (Include Owner, Action Item, and due date)
when we ask ITS to talk to us about hdata, we should ask for a brief overview as well as an understanding of the reasonsing behind putting it to ballot
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Next Meeting/Preliminary Agenda Items
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