20120126 arb minutes

Arb Agenda and Minutes

Agenda

1. Call to order
2. Approval of Agenda
3. approval of San Antonio WGM Minutes
4. DSTU edits & Glossary
   1. Cecil will deliver list of those missing
   2. Bo' Comment integration
   3. Non-substantive edits
5. Domain Analysis/Information Model
   1. 1:N
6. Coherence
7. - Conformance/Compliance
   1. Multiple Trigger/Gov Points
   2. Internal Architecture/Strategic Initiatives
8. Substantivity
10. Other business and planning for next meeting
11. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20110126 Time: 4:00pm U.S. Eastern
Facilitator	Charlie Mead	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Curry, Jane	Health Information Strategies
X	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Mead, Charlie	National Cancer Institute
.	Milosevic, Zoran	NEHTA
.	Ocasio, Wendell	Agilex Technologies
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
.
.	Legend
.	Present
.	Absent
Quorum Requirements Met: Yes

Minutes

1. Agenda Approval
2. Minute Approval
   1. Motion' Approve San Antonio Minutes (Tony/Steve)
   2. Vote 6-0-0
3. DSTU edits & Glossary
   1. Cecil will deliver list of those missing from glossary
      1. Full ARB will vet next week - Discussion of unresolved issues for inclusion in IF
   2. Bo's Comment integration
      1. Bo will look at his comments, and remove those that are addressed
      2. Charlie will send copy of document to Bo
      3. Charlie and Bo will attack this
   3. Non-substantive edits
      1. Charlie will attack this
4. Domain Analysis/Information Model
   1. 1:N
   2. Don Mon announced that they would be published freely
   3. Charlie: We were told to stop on it to work on SAIF, now is the time to address.
   4. Charlie: Much was defined in the terms of Bridge.
5. Coherence
   1. Arb Web page architecturel coherence
6. Conformance/Compliance
   1. Two Architecture Problem
      1. Internal within HL7
      2. External - defined in the standards
      3. Charlie will take to TSC
      4. Rimbaa is looking at this - need RIMBAA SAIF IG!
   2. Multiple Trigger/Gov Points
   3. Internal Architecture/Strategic Initiatives
      1. Information/application architecture
7. Substantivity
   1. Charlie will address with TSC
8. Other business and planning for next meeting
   1. Charlie and Ron will discuss HSSP with SOA.
9. SAIF publication
   1. [| Thomas Erl on SAIF - See text at bottom]
10. Adjournment

--Tony Julian 21:55, 26 January 2012 (UTC)

Minutes

--Tony Julian 20:34, 26 January 2012 (UTC)