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20140715 arb minutes

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ARB - Meeting (Date in Title)

Agenda

  1. Roll Call
  2. Approval of Agenda and Minutes
  3. Management
  4. Governance
  5. Methodology
    1. SAIF-CD Review (30 minutes):
      1. GF - Andy S
      2. BF Zoran
      3. ECCF - Lorraine
      4. IF - Cecil
  6. Other business and planning
    1. July 29, 2014 :Final review on
    2. August 3, 2014: Final content due to HL7 Hq
  7. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140715
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X 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
X 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
. Ken McCaslin HL7 TSC Chair
. Shakir, Abdul Malik City of Hope National Medical Center
. Laakso, Lynn HL7
. Kreisler, Austin Leidos / CDC
. Jean Duteau Duteau Design
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of agenda and Minutes
    1. Motion to approve agenda and minutes as posted(Andys/Lorraine)
    2. Vote (4-0-0)
  2. Methodology
    1. SAIF-CD Review
      1. The sections of the SAIF-CD were reviewed intractively throught the gotomeeting.
      2. We discussed the "Note to SAIF developers" in each section.
      3. ZORAN: re: OASIS RAF task force: There was some talk about establishing a liaison between OASIS and HL7, but this was at the time when Charlie and I talked to Ken Laskey (OASIS). Happy to remove this now.
      4. Tony will update references
  3. Other business and planning
    1. July 29, 2014 :Final review on
    2. August 3, 2014: Final content due to HL7 Hq
  1. Adjournment
    1. Meeting was adjourned at 6:05PM U.S. Eastern

Tony Julian (talk) 17:56, 17 July 2014 (UTC)