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20120614 arb minutes

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ARB - Meeting (Date in Title)


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  1. Call to order
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes
  5. Approval of DAM definition
  6. Report from Architecture Program
  7. FHIR governance report
  8. Risk Assessment
  9. Planning: Assess Completeness, Correctness, and Priorities of the following:
    1. Risk Management Project Scope Approval
    2. Risk Management Project ArB Task Assignment
    3. HL7 Strategic Initiatives Review
    4. Refine DAM definition
    5. SAIF Glossary Finalization
    6. SAIF Wiki Update
    7. HL7 Business Architecture
    8. FHIR and Semantic Web
    9. FHIR - Services - SAIF Dynamic Model
    10. SAIF Model IG
    11. Review FHIR IG
    12. Separating Semantics from Rendering in CDA R3
    13. Guidance / Considerations for choosing v2, v3, CDA (or FHIR) as your interface paradigm.
    14. Maturity of HL7 and the customer base
    15. Templating as Architecture
  10. Other business and planning
    1. Next call - Tutorial on Open Health Tools
  11. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20120614
Time: 4:00pm U.S. Eastern
Facilitator Charlie Mead/ Parker, Ron Note taker(s) Julian, Tony/????
Attendee Name Affiliation
. Bond,Andy NEHTA
. Constable, Lorraine Constable Consulting Inc.
. 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
. Julian, Tony Mayo Clinic
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
. Mead, Charlie National Cancer Institute
. 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