20110317 arb minutes

ArB Agenda/Minutes

Agenda

1. Call to order
2. Approval of Agenda
3. approval of Minutes
4. Status of SAIF ballot material.
   1. ECCF - Charlie Mead
   2. GF - Jane Curry
   3. BF - John Koisch and Zoran Milosevic
   4. IF - Cecil Lynch
   5. Intro - Ron Parker, Stephen Hufnagel, Andy Bond
5. HDATA
6. Other business and planning for next meeting
7. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 201100317 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
X	Koisch, John	Guidewire Architecture
.	Loyd, Patrick	Gordon point Informatics LTD.
.	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	Buechelt, Gerald	MITRE
.	Laskso, Lynn	HL7 Staff
X	Milosevic, Zoran	NEHTA
X	Pech, Brian	Kaiser Permanente
Quorum Requirements Met: No

Minutes

1. Call to order
2. Approval of Agenda
3. Minutes approved on montion of Jane/Andy with one abstention.
4. Status of SAIF ballot material.
   1. ECCF from Charlie received.
   2. GF - Jane will meet the target of Sunday, March 20 (maybe tomorrow). Waiting for quote from Zoran or Andy. Andy did not have the content, neither does Zoran. Jane will try to get it from Charlie. Zoran asked Jane to look at NCI GF. Jane will bug Charlie or find through Google(a march 2 citation).
   3. BF - On track to meet March 20 deadline. Will deliver brief introduction to the BF model, notes, and expression of model, with notes. WIll be 7-10 pages. Include concept map? Will try.
   4. IF - No word from Cecil
   5. Intro - Ron, Andy, Stephen - will be on track.
   6. ? Glossary - should we do as part of comment period?
5. HDATA - Can we ballot in May?
   1. Not if you have not submitted a MIB.
   2. If we can trace stack we will move the agenda forward.John Koisch: Ultimately it will happen. Is it fair to impose on the HDATA folks? IF OK it would not be a binding part of ballot, but would be informational.
6. Other business and planning for next meeting
   1. Next meeting focus Canonical SAIF book.
7. Adjourned at 4:30pm U.S. EDT.

http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences

 Tony Julian 17:31, 31 January 2011 (UTC)