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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
Or go to www.gotomeeting.com
At the top of the page click on the join meeting button
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
