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20120315 arb minutes

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Agenda

  1. Call to order
  2. Roll Call
  3. Agenda Approval
  4. Minute Approval March 8, 2012 Minutes
  5. Report from Patrick
  6. Glossary
  7. Other Business and Planning
  8. Adournment


Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20120315


Time: 4:00pm U.S. Eastern

Facilitator Charlie Mead Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
. Constable, Lorraine Constable Consulting Inc.
X Curry, Jane Health Information Strategies
x Dagnall, Bo HP Enterprise Services
. Grieve, Grahame Health Intersections Pty Ltd
. 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
x Milosevic, Zoran NEHTA
. Ocasio, Wendell Agilex Technologies
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Guests
.
. Legend
. Present
. Absent
Quorum Requirements Met: Yes

Minutes

  1. Glossary
    1. Cecil sent glossary to Zoran, which he will review. He found some unusual definitions.
    2. Zoran will review next week and help Cecil
    3. Jane: We have some responses to make to Don Lloyd to make the normative edition deadline.
    4. Jane: We have to let Don know when we will be done with the PDF for the normative edition.
    5. Charlie: Bo and Charlie are working on the introduction.
    6. Content reconcillation must be done by March 18.
    7. Tony sent an e-mail to Don Lloyd re publishing in the normative edition.
  2. Cecil: We will use the process to clean up all of the definitions, and organize as a consistent definition across HL7.
  3. Cecil: We need to define the priorities, and remove the duplicates.
  4. Adjourn at 4:43pm U.S. EDT