20110811 arb minutes

ArB Agenda/Minutes

Agenda

1. Call to order
2. Approval of Agenda
3. approval of MinutesAugust 4, 2011
4. SAIF
6. Other business and planning for next meeting
7. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20110811 Time: 4:00pm U.S. Eastern
Facilitator	Charlie Mead	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	Accenture
X	Mead, Charlie	National Cancer Institute
.	Ocasio, Wendell	Agilex Technologies
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Milosevic, Zoran	NEHTA
.	Guests
X	Luthra, Anil	NCI
.	Laskso, Lynn	HL7 Staff
Quorum Requirements Met: Yes

Minutes

1. Meeting was called to order at 4:00pm U.S. EDT. Quorum was Achieve
2. Agenda was approved
3. There were insufficient present to approve the August 4 Minutes.
4. SAIF Canonical
   1. Charlie has received re-written chapters from all.
   2. The outstanding issue is to make sure that we have the BF, in particular, aligned to ODP inasmuch as it should be.
   3. We dont want to leave ourselves open to those who dont understand why we dont just use ODP. I have Cecil and Janes content. I will make a first cut on Sunday, to ARB members only, put I dont want to put to whole ARB list yet, and send a copy to Ann Wiley.
   4. The TSC would like us to show up in san-diego as version1 informative SAIF Canonical.
   5. We have until November 20, 2011 ( the January ballot deadline) to make any other changes, and define the conformance criteria that a SAIF IG would need to meet.
   6. The advantage of a version1, is to that those building IG's will have something to which they can refer. I am hoping we can get a resonable cut at the document. Jane and I will be unifying the concept maps. If members and editors can read, we can have a reasonable document in September. Ann does not want to start working until she has something reasonably content complete. Copies will also be sent to selected persons who expressed issues when voting.
   7. Jane: Do we have an idea for the San Diego WGM Schedule?
   8. Charlie: Tony will send out a query to the members to see there availability for the quarters.
   9. Link to Doodle Poll http://doodle.com/8zc374huv8aza2wz
5. Adjourned at 4:30 pm U.S. EDT

Tony Julian 20:37, 11 August 2011 (UTC) http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences