20110804 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. Conformity assessment approach Andy/Zoran
5. SAIF Canonical Content
6. Other business and planning for next meeting
7. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20110804 Time: 4:00pm U.S. Eastern
Facilitator	Tony Julian	Note taker(s)	Tony Julian
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
.	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
.	Ocasio, Wendell	Agilex Technologies
.	Parker, Ron	CA Infoway
X	Quinn, John	Health Level Seven, Inc.
X	Milosevic, Zoran	NEHTA
.	Guests
.	Laskso, Lynn	HL7 Staff
X	Robertson, Scott	Kaiser Permanente
Quorum Requirements Met: Yes

Minutes

1. Call to order
2. Roll Call
3. Conformity Zoran/Andy
   1. Zoran discussed the issues with conformity addressed by he and Andy.
   2. This is a work in progress.
   3. There are two levels of detail.
      1. Does the structure of my IG follow the SAIF Canonical?
      2. Does my IG map to all the frameworks of the SAIF Canonical?
   4. SAIF Canonical is abstract, the IG must be concrete.
   5. A platform independent model must be able to handle all possible implementations of the technology that can be forseen.
   6. Andy and Zoran will finish and circulate document.
4. Adjournment at 5:00pm U. S. Eastern

Tony Julian 21:07, 4 August 2011 (UTC) http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences