20140729 arb minutes

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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)