20120419 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
5. Report from Architecture Project
6. What is left to be done towards publishing the SAIF-CD DSTU?
7. DAM definition
8. Vancouver Agenda
9. Other business and planning
10. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20120419 Time: 4:00pm U.S. Eastern
Facilitator	Parker, Ron	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Curry, Jane	Health Information Strategies
.	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
X	Mead, Charlie	National Cancer Institute
.	Milosevic, Zoran	NEHTA
X	Ocasio, Wendell	Agilex Technologies
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
.	Luthra, Anil	NCI
.	Legend
.	Present
.	Absent
Quorum Requirements Met: Yes

Minutes

1. Approval of Agenda
2. Approval of Minutes
   1. Motion to approve the Minutes of the DAM meeting. (Wendell/Tony)
   2. Vote(5 affirmative 0 negative 0 abstain)
3. Report from Architecture Project
   1. Lorraine: Development on the SAIF-IG has stalled. Working on getting it moving again. Looks like we need to include FHIR in the IG discussions. Also discussing governance.
   2. Ron: Is there anything the ArB can do to help?
   3. Lorraine: Patrick and Lorraine are putting together a plan to move things forward to present May 1, 2012.
   4. Ron: Are you collaborating with Austin about the Wednesday presentations on the Architecture?
   5. Lorraine: It collides with OO work, but either Patrick or I will be there. Noting thigs that will need to be changed because of the DAM definition.
   6. Ron: There are questions concerning the DAM's already published. Ravi(TSC) asked if new dams will be backward compatible with existing work.
4. DAM definition
   1. Ron: I was on a call with Austin and John Quinn. Thew wanted us to be VERY explicit that a DAM may not be of sufficient breadth and depth to define all possible functionality in the domain.
   2. Will be on the agenda for the Saturday TSC meeting at the Vancouver WGM.
   3. Charlie: The static semantics are not always understood until you start on the dynamic semantics. You can build a DAM with correctness that is not complete.
   4. Ron: well-formedness and completeness will shake out during the IG process.
5. What is left to be done towards publishing the SAIF-CD DSTU?
   1. Charlie and Bo have finished.
   2. Cecil will have his chapter done by May 1.
   3. Have ready for Telcon May 3.
6. Vancouver Agenda
   1. Some review of the agenda took place. More next week.
7. Other business and planning
   1. Ron: Reference use case for tutorial - have not had time to do so. Presume that Charlie is giving the tutorial.
   2. Next Call April 26, 2012.
8. Adjournment
   1. Meeting adjourned at 5:06 PM U.S. Eastern Daylight Time

Tony Julian 21:09, 19 April 2012 (UTC)