20120412 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
5. Domain Analysis Model Definition
   1. Domain Analysis Model - ARB
   2. DAM
6. Other business and planning
7. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20120412 Time: 4:00pm U.S. Eastern
Facilitator	Parker, Ron	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
X	Curry, Jane	Health Information Strategies
.	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
X	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	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
.	Luthra, Anil	NCI
.	Shakir, Abdul-Malik	Shakir Consulting
.	Legend
.	Present
.	Absent
Quorum Requirements Met: Yes

Minutes

1. Call to order
2. Roll call
3. Minutes Approval
   1. Motion to approve Wendell/Andy
   2. Vote (7-0-0)
4. DAM!
   1. The content of the Domain Analysis Model on the wiki was wordsmithed by the group assembled.
   2. Motion To accept the Definition on the referenced page, and forward to the TSC for consideration.(Jane/Tony)
   3. Vote (5-0-0)

1. Adjournment
   1. Adjourned at 5:50pm U.S. Easter Daylight Time

Tony Julian 21:59, 12 April 2012 (UTC)