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20120614 arb minutes
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ARB - Meeting (Date in Title)
logistics
Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center
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- enter the access code 332183
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- Weekly conference call.
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Agenda
- Call to order
- Roll Call
- Approval of Agenda
- Approval of Minutes
- Approval of DAM definition
- Report from Architecture Program
- FHIR governance report
- Risk Assessment
- Planning: Assess Completeness, Correctness, and Priorities of the following:
- Risk Management Project Scope Approval
- Risk Management Project ArB Task Assignment
- HL7 Strategic Initiatives Review
- Refine DAM definition
- SAIF Glossary Finalization
- SAIF Wiki Update
- HL7 Business Architecture
- FHIR and Semantic Web
- FHIR - Services - SAIF Dynamic Model
- SAIF Model IG
- Review FHIR IG
- Separating Semantics from Rendering in CDA R3
- Guidance / Considerations for choosing v2, v3, CDA (or FHIR) as your interface paradigm.
- Maturity of HL7 and the customer base
- Templating as Architecture
- Other business and planning
- Next call - Tutorial on Open Health Tools
- 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 | ||||||
