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20140617 arb minutes

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ARB - Meeting (Date in Title)

logistics

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Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Methodology (30 minutes)
    1. SAIF-CD review (Zoran and Andy)(30 minutes)
      1. SAIF-CD source of truth
    2. DAM reconciliation
      1. Document in SVN
      2. Comment Accept the proposed change, and a definition of logical model - reference SAIF glossary
        1. Cannot find the definition
  5. Other business and planning
  6. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140617
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
R Constable, Lorraine Constable Consulting Inc.
R Curry, Jane Health Information Strategies
R Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Kreisler, Austin HL7 TSC Chair
. Luthra, Anil NCI
. Pech, Brian Kaiser Permanente
. Shakir, Abdul Malik City of Hope National Medical Center
. Laakso, Lynn HL7
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Meeting was called to order at 5:05PM U.S. Eastern
  2. Approval of Agenda and Minutes
    1. Agenda and minutes were approved by affirmation
  3. Methodology
    1. Saif-cd Review:
      1. new document was submitted with comments added by the group
    2. DAM review
      1. DAM review stated that reference to SAIF-CD glossary for Logical model.
      2. We found a lack of definition of models, types, and relationships of same in the glossary
  4. Adjournment
    1. Meeting adjourned at 6:50PM Eastern

Tony Julian (talk) 22:23, 17 June 2014 (UTC)