20110407 arb minutes

ArB Agenda/Minutes

Agenda

1. Call to order
2. Approval of Agenda
3. approval of MinutesMarch 31, 2011
4. Implementation guide(s) - aka where do we go from here?
5. SAIF program progress.
6. Orlando Agenda
7. HDATA
8. Other business and planning for next meeting
9. 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

1. Call to order at 4:09pm U. S. Eastern
2. Approval Agenda
3. approval of MinutesMarch 31, 2011 (Stephen/Jane)
4. Implementation Guides - How do we get ourselves to IGs?
   1. MnM/PS are developing IG. Any company can do their own.
   2. ArB should serve as advisory.
5. SAIF program progress
   1. No meeting this week due to spring break.
6. Orlando
   1. Sunday ballot recon
   2. Tuesday reconcillation issues from visitors
   3. Wed q4 with SAIF program.
   4. 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.
7. HDATA
   1. Where can we fit in HDATA? Should we meet jointly with ITS? Calls are Tuesday at 4:00eastern.
   2. It was suggested that we try to get a handle on it on a conference call before the WGM.
8. Adjournment at 4:30pm EDT.

Tony Julian 20:36, 7 April 2011 (UTC)