20110407 arb minutes
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Contents |
ArB Agenda/Minutes
Agenda
- Call to order
- Approval of Agenda
- approval of MinutesMarch 31, 2011
- Implementation guide(s) - aka where do we go from here?
- SAIF program progress.
- Orlando Agenda
- HDATA
- Other business and planning for next meeting
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon | Date: 20110407 Time: 4:00pm U.S. Eastern | ||||
| Facilitator | Tony Julian | Note taker(s) | Tony Julian | ||
| Attendee | Name | Affiliation | |||
| X | Bond,Andy | NEHTA | |||
| X | Curry, Jane | Health Information Strategies | |||
| . | Grieve, Grahame | Kestral Computing | |||
| X | Hufnagel, Steve | U.S. Department of Defense, Military Health System | |||
| X | Julian, Tony | Mayo Clinic | |||
| . | Koisch, John | Guidewire Architecture | |||
| . | Loyd, Patrick | Gordon point Informatics LTD. | |||
| X | Lynch, Cecil | ontoreason LLC | |||
| . | Mead, Charlie | National Cancer Institute | |||
| X | Ocasio, Wendell | Agilex Technologies | |||
| . | Parker, Ron | CA Infoway | |||
| . | Quinn, John | Health Level Seven, Inc. | |||
| . | Shakir, Abdul-Malik | Shakir Consulting | |||
| Guests | |||||
| X | Beuchelt, Gerald | MITRE | |||
| . | Haddorff, Rick | Mayo Clinic | |||
| . | Knapp, Paul | Continovation Services Inc | |||
| . | Laskso, Lynn | HL7 Staff | |||
| X | Milosevic, Zoran | NEHTA | |||
| . | Pech, Brian | Kaiser Permanente | |||
| . | Stuart, Sandy | Kaiser Permanente | |||
| Quorum Requirements Met: No - No chair/Vice-chair | |||||
Minutes
- Call to order at 4:09pm U. S. Eastern
- Approval Agenda
- Approve minutes Stephen/Jane
- Implementation Guides - How do we get ourselves to IGs?
- MnM/PS are developing IG. Any company can do their own.
- SAIF program progress
- No meeting this week due to spring break.
- Orlando
- Sunday ballot recon
- Tuesday reconcillation issues from visitors
- Wed q4 with SAIF program.
- Jane: MnM definition of SAIF artifacts there was an expectation that we have a differenc type of artifact in the implementation domain specific model - simplified model communicated in a implementation specific ITS.
- HDATA
- Where can we fit in HDATA? Should we meet jointly with ITS? Calls are Tuesday at 4:00eastern.
- It was suggested that we try to get a handle on it on a conference call before the WGM.
- Adjournment at 4:30pm EDT.
Tony Julian 20:36, 7 April 2011 (UTC)
