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20110203 arb minutes

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ArB Agenda/Minutes

logistics

Time: 4:00pm U.S. Eastern


Please consult http://www.timeanddate.com/worldclock for your local times

1. Please join my meeting. https://www2.gotomeeting.com/join/535702651


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Then enter Meeting ID: Meeting ID: 535-702-651


2. Join the conference call: Dial 770-657-9270 Passcode 854126#

Agenda

  • Call to order
  • Approval of Agenda
  • approval of Minutes
  • HDATA
  • SAIF IF
  • Other business and planning for next meeting
  • Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20110203
Time: 4:00pm U.S. Eastern
Facilitator Ron Parker Note taker(s) Jane Curry
Attendee Name Affiliation
. Bond,Andy NEHTA
X Curry, Jane Health Information Strategies
. Grieve, Grahame Kestral Computing
. Hufnagel, Steve U.S. Department of Defense, Military Health System
. Julian, Tony Mayo Clinic
X 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
X Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Shakir, Abdul-Malik Shakir Consulting
. Guests
X Nelson, Dale HL7 ITS
X Beuchalt, Gerald HL7 ITS
X Milosevic, Zoran NEHTA
X Knap, Paul HL7 ITS
Quorum Requirements Met: Yes

Minutes

  • Approval of Agenda - approved with additions
  • approval of Minutes - Jane Moved, John K. seconded, approved
  • HDATA
    • presentation to provide context to the HDATA proposal - vigorous discussion on whether this is an implementation guide or an actual standards spec. Expectation to involve SOA, ITS and potentially RIMBAA. John K indicated that the HDATA packaging is a concrete example of the SOA RLUS specification. Transformation from HL7V3 or V2 specification is an opportunity that might make implementing on a simple HTTP platform simpler.
  • Decision on naming ECCF Level from CIM, PIM and PSM to Conceptual, Logical and Implementable
    • Jane moved, John K. seconded - passed
  • SAIF IF
    • Cecil would like comments on the IF sent directly to him.
  • Other business and planning for next meeting
    • HDATA discussion will continue next week - John K will work with Gerald to clarify his presentation and see if SOA will participate.
  • Adjournment