20120308 arb minutes

Agenda

1. Call to order
2. Roll Call
3. Agenda Approval
4. Minute Approval February 16, 2012
5. Report from Patrick
6. SOA??
7. Other Business and Planning
8. Adournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20120308 Time: 4:00pm U.S. Eastern
Facilitator	Charlie Mead	Note taker(s)	Parker, Ron
Attendee	Name	Affiliation
x	Bond,Andy	NEHTA
x	Constable, Lorraine	Constable Consulting Inc.
x	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
.	Julian, Tony	Mayo Clinic
x	Loyd, Patrick	ICode Solutions
x	Lynch, Cecil	Accenture
x	Mead, Charlie	National Cancer Institute
x	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. Call to order - 4:08
2. Roll Call - see attendee list
3. Agenda Approval
4. Minute Approval February 16, 2012
   1. Motion to approve (Steve/Lorraine)
   2. Vote (7,0,2)
5. Report from Patrick
   1. Architecture Program -
      1. currently assessing current governance processes and Steve's presentation;
   2. OO Pilot -
      1. for comment ballot DAM information model, interactivity models and some other emerging artifacts -
      2. for composite orders and lab orders - may not make this ballot cycle but should for the next one.
6. SOA - refreshing the activity around the existing SOA project PSS #628 collaborate with external organizations to come up with service categories - leveraging Open Group and OASIS - team being formed with SOA - Ken Rubin leading, Zoran supporting (http://www.hl7.org/Special/committees/soa/projects.cfm?action=edit&ProjectNumber=628) Documentation for the project is at: http://hssp-infrastructure.wikispaces.com/HSSP+SOA+Service+Ontology
7. Cecil's report on the Glossary -
   1. all the definitions except RM-ODP have been imported to OWL -
   2. RM-ODP next
8. Steve's presentation of EHRS FM conceptual data model
   1. showing the pilot work the EHR-FM Information Model pilot with Immunization Management -
   2. significant issue relating to interoperability alignment to other artifacts both within HL7 and external groups such as with ISO 13940 -
   3. related questions are how to ballot, a dependency on a specific tool and level of detail in this model versus those at the logical level being done within the domain committees
9. Other Business and Planning
   1. - next meeting to identify how to get the final changes made to the SAIF CD document completed by May 1 and what the publishing deadlines are for the normative edition.
10. Adjournment - 5:05