20110728 arb minutes

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

1. Call to order
2. Approval of Agenda
3. approval of Minutes
4. SAIF Canonical Content
5. Other business and planning for next meeting
6. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20110728 Time: 4:00pm U.S. Eastern
Facilitator	Ron Parker	Note taker(s)	Tony Julian
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
.	Curry, Jane	Health Information Strategies
.	Grieve, Grahame	Kestral Computing
.	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.
.	Lynch, Cecil	ontoreason LLC
.	Mead, Charlie	National Cancer Institute
.	Ocasio, Wendell	Agilex Technologies
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
X	Milosevic, Zoran	NEHTA
.	Guests
x	Luthra, Anil	NCI
.	Laskso, Lynn	HL7 Staff
Quorum Requirements Met: No

Minutes

1. Quorum was not met
2. Have not heard from Cecil or Jane on content delivery
3. Next meeting
   1. Conformity assessment approach Andy/Zoran
   2. Content delivery
4. Ron goes on vacation through August 22, 2011.
5. adjourned 4:25pm U. S. Eastern

Tony Julian 20:25, 28 July 2011 (UTC) http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences