20111117 arb minutes

ArB Agenda/Minutes

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Time: 4:00pm U.S. Eastern

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Agenda

One (1)   week until DSTU final content due - November 27, 2011

1. Call to order
2. Approval of Agenda
3. approval of Minutes
4. Conformance Statements
5. Oasis
6. Next Thursday is U.S. Thanksgiving Holiday!
7. Other business and planning for next meeting
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20111117 Time: 4:00pm U.S. Eastern
Facilitator	Ron Parker	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.
.	Lynch, Cecil	Accenture
X	Mead, Charlie	National Cancer Institute
X	Milosevic, Zoran	NEHTA
X	Ocasio, Wendell	Agilex Technologies
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
X	Luthra, Anil	NCI
X	Robertson, Scott	Kaiser Permanente
Quorum Requirements Met: Yes

Minutes

1. Call to order at 4:00pm Eastern Standard
2. Approval of Agenda
3. approval of Minutes
   1. MOTION to approve the November 10, 2011 Minutes.
   2. Vote (Jane/Andy) (6-0-0)
4. Compliance Statements
   1. Andy and Zoran have critiqued the statements.
   2. Wendell and Jane have also.
   3. In the morning Charlie will pull it into the final version.
   4. Outstanding: There is a question of language/grammer.
   5. Bo submitted a suggestion for reorganization based on the general language and the IF. He has had a dialog with Cecil, and IF has been re-written. Unless there is a glaring problem, it will replace the existing IF. Charlie has responded on an issue-by-issue basis. His suggestions are not wrong - they are justifiable. Anyone who comes in will have an idea of which comes first.
   6. Charlie: RE: Bo's changes: The bulk of the ArB needs to review and agree to re-write. I will make the changes I have time to make in the next few days, to address his core concerns. Does anyone have objections?
   7. There were none. Charlie will make the changes he has time to do. We can make the changes as response to the first ballot, since they change flow, not substance.
   8. If Cecil delivers the IF compliance we will make it on time. I will finish on Thursday, and send to Tony for final edits.
   9. Jane - You had sent an outline of the IG.
   10. wiki SAIF-CD_conformance_Statements has been abandoned.
5. OASIS
   1. Level setting was done on the last call by Jane/Ken.
   2. Agreed that their comments would be accepted during reconcillation.
   3. DSTU was explained.
   4. Agreed to make congruent at the ISO level - will attempt to align not TC215.
   5. OASIS comes at it from the SOA perspective.
   6. HL7's use was driven from e-health needs.
6. Next Thursday is U.S. Thanksgiving Holiday!
   1. No meeting
7. Other business and planning for next meeting
8. Adjournment
   1. Adjourned at 4:46pm Eastern Standard.

--Tony Julian 21:52, 17 November 2011 (UTC) http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences