ArB Agenda/Minutes

Agenda

Two (2)  weeks until DSTU final content due - November 27, 2011

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20111110 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
.	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
.	Mead, Charlie	National Cancer Institute
X	Milosevic, Zoran	NEHTA
.	Ocasio, Wendell	Agilex Technologies
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
X	Dagnall, Bo	HP
X	Luthra, Anil	NCI

Quorum Requirements Met: Yes

Call to order
Review of minutes
1. Motion Approve November 3, 2011 minutes (Tony/Steve)
2. Vote (4-0-0)

1. Charlie:November 17 the table will be stable.
2. Charlie:Bo Sent a whole series of comments on the first two chapters. I addressed the comments for c1, and Cecil addressed the comments for the IF.
3. Charlie:I sent to the ArB the responses to bo;s comments, which have to do with his suggestions for reorganization of the flow. Please review before 11/17/2011.
4. Charlie: Charlie and Jane will meet with Ken Laskey on the how, and Thomas Erl has a deep relationship with Prentice-Hall. He has read SAIF, and thnks it needs to be exposed to the larger software community. Prentice-Hall will make a video of me talking about SAIF, longer than the HL7 video. They will publish on their channels. THomas will distribute with his educational materials. I just got clearance from HL7 for Prentice Hall to use the tutorial and material.
5. Tony: The compliant SAIF Implementation Guides Chapter is posted to Compliant SAIF Implementation Guides