ArB Agenda/Minutes

Agenda

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20110421 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.
X	Lynch, Cecil	ontoreason LLC
.	Mead, Charlie	National Cancer Institute
.	Ocasio, Wendell	Agilex Technologies
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Shakir, Abdul-Malik	Shakir Consulting
.	Guests
X	Beuchelt, Gerald	MITRE
.	Laskso, Lynn	HL7 Staff
.	Milosevic, Zoran	NEHTA
X	Robertson, Scott	Kaiser Permanente
X	Pech, Brian	Kaiser Permanente

Quorum Requirements Met: No - No Chair/Vice-chair

Call to order at 4:05pm Eastern
Approval of Agenda
Approval of Minutes
HDATA
1. Gerald:HDATA - Talking to SOA and Security - Meeting with Galen and Reuben tomorrow. SOA has raised concerns about RLUS/OMG. Nervous about this, would be miffed it get punted to a different standards organization. Hd discussion with MnM and are scheduling May 4 or 11 for a quick review. Looked at HDATA specification- they were happy with the security edits. Will present security model at security meeting.
2. Jane Curry: There is precedence for different technologies even if related to OMG. Is OMG the only SDO that should be clarifying infrastructure use of a standard.
3. Gerald: We are not above/beyond HL7 RLUS. Prudent to coordinate with OMG.
Glossary
Tony Julian:Introduced SAIF Glossary. Members are invited to update and cross link as they have time.

Meeting Adjourned 4:20pm Eastern

Tony Julian 20:29, 21 April 2011 (UTC)