20140729 arb minutes

ARB - Meeting (Date in Title)

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Methodology (60 minutes)
   1. SAIF-CD
      1. Review
      2. Motion to submit the SAIF-CD as reviewed for balloting in the September cycle
5. Other business and planning
6. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20140729 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony/Constable, Lorraine	Note taker(s)	Julian, Tony//Constable, Lorraine
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
X	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	Former HL7 TSC Chair
.	Duteau, Jean	Duteau Design, Inc
.	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. Agenda and minutes of the previous meeting approved by acclamation.
2. Methodology
   1. SAIF-CD Review
      1. Those present walked through the IF, providing comments.
      2. Motion to approve CD for normative Ballot(Andy s, Andy b )
      3. Vote(4-0-0)
3. Next steps
   1. Tony will accept changes on the document
   2. Tony will incorporate Lorraine's changes to the glossary, and package in owl
   3. Andy will generate the glossary if Tony cannot.
4. Adjournment
   1. Meeting adjourned at 5:51pm U.S. Eastern

Tony Julian (talk) 22:19, 29 July 2014 (UTC)