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Difference between revisions of "20110317 arb minutes"

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[[Category:Arb Minutes]]
 
[[Category:Arb Minutes]]
 
=ArB Agenda/Minutes =
 
=ArB Agenda/Minutes =
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==logistics==
 
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Time: 4:00pm U.S. Eastern
 
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Please consult http://www.timeanddate.com/worldclock for your local times
 
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1.  Please join my meeting.
 
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https://www2.gotomeeting.com/join/535702651
 
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Or go to www.gotomeeting.com
 
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At the top of the page click on the join meeting button
 
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Then enter  Meeting ID: Meeting ID: 535-702-651
 
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2.  Join the conference call:
 
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Dial 770-657-9270
 
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Passcode 854126#
 
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==Agenda==
 
==Agenda==
  
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#approval of Minutes
 
#approval of Minutes
 
#Status of SAIF ballot material.
 
#Status of SAIF ballot material.
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#
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##ECCF - Charlie Mead
 +
##GF - Jane Curry
 +
##BF - John Koisch and Zoran Milosevic
 +
##IF - Cecil Lynch
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##Intro - Ron Parker, Stephen Hufnagel, Andy Bond
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#HDATA
 
#Other business and planning for next meeting
 
#Other business and planning for next meeting
 
#Adjournment
 
#Adjournment
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|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|Charlie Mead| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="35%" colspan="1" align="left"|Tony Julian
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| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="30%" colspan="1" align="left"|Tony Julian
 
| width="30%" colspan="1" align="left"|Tony Julian
 
|-
 
|-
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|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
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|-
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|.||Bond,Andy           
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|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
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|-  
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|.||Curry, Jane         
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|X||Curry, Jane         
 
|colspan="2"|Health Information Strategies
 
|colspan="2"|Health Information Strategies
 
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|-  
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|colspan="2"|Kestral Computing
 
|colspan="2"|Kestral Computing
 
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|-  
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|.||Hufnagel, Steve     
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|X||Hufnagel, Steve     
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|-
 
|-
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|.||Julian, Tony         
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|X||Julian, Tony         
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
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|.||Koisch, John         
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|X||Koisch, John         
 
|colspan="2"|Guidewire Architecture  
 
|colspan="2"|Guidewire Architecture  
 
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|-  
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|colspan="2"|National Cancer Institute
 
|colspan="2"|National Cancer Institute
 
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|-  
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|.||Ocasio, Wendell     
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|X||Ocasio, Wendell     
 
|colspan="2"|Agilex Technologies
 
|colspan="2"|Agilex Technologies
 
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|-  
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|.
 
|.
 
|colspan="4" align="center"|Guests               
 
|colspan="4" align="center"|Guests               
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|colspan="2"|
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|colspan="1"|
 
|-  
 
|-  
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|.||Haddorff, Rick
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|X||Buechelt, Gerald
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|colspan="2"|Mayo Clinic
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|colspan="2"|MITRE
 
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|-
 
|.||Laskso, Lynn  
 
|.||Laskso, Lynn  
 
|colspan="2"|HL7 Staff
 
|colspan="2"|HL7 Staff
 
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|-
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|.||Milosevic, Zoran
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|X||Milosevic, Zoran
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
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|-
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|X||Pech, Brian
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|colspan="2"|Kaiser Permanente
 
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|-
  
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|colspan="4" style="background:#f0f0f0;"|
 
|colspan="4" style="background:#f0f0f0;"|
 
|-
 
|-
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|colspan="4" |'''Quorum Requirements Met: '''Yes
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|colspan="4" |'''Quorum Requirements Met: '''No
 
|-  
 
|-  
 
|}
 
|}
  
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==Minutes==
 +
 +
#Call to order
 +
#Approval of Agenda
 +
#Minutes approved on montion of Jane/Andy with one abstention.
 +
#Status of SAIF ballot material.
 +
##ECCF from Charlie received.
 +
##GF - Jane will meet the target of Sunday, March 20 (maybe tomorrow). Waiting for quote from Zoran or Andy.  Andy did not have the content, neither does Zoran.  Jane will try to get it from Charlie.  Zoran asked Jane to look at NCI GF.  Jane will bug Charlie or find through Google(a march 2 citation).
 +
##BF - On track to meet March 20 deadline.  Will deliver brief introduction to the BF model, notes, and expression of model, with notes.  WIll be 7-10 pages.  Include concept map? Will try.
 +
##IF - No word from Cecil
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##Intro - Ron, Andy, Stephen - will be on track.
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##? Glossary - should we do as part of comment period?
 +
#HDATA - Can we ballot in May? 
 +
##Not if you have not submitted a MIB.
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##If we can trace stack we will move the agenda forward.John Koisch: Ultimately it will happen.  Is it fair to impose on the HDATA folks?  IF OK it would not be a binding part of ballot, but would be informational.
 +
#Other business and planning for next meeting
 +
##Next meeting focus Canonical SAIF book.
 +
#Adjourned at 4:30pm U.S. EDT.
 
[[Category:Arb Minutes]]
 
[[Category:Arb Minutes]]
 
http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences
 
http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences
 
   [[User:Ajulian|Tony Julian]] 17:31, 31 January 2011 (UTC)
 
   [[User:Ajulian|Tony Julian]] 17:31, 31 January 2011 (UTC)

Latest revision as of 20:42, 17 March 2011

ArB Agenda/Minutes

Agenda

  1. Call to order
  2. Approval of Agenda
  3. approval of Minutes
  4. Status of SAIF ballot material.
    1. ECCF - Charlie Mead
    2. GF - Jane Curry
    3. BF - John Koisch and Zoran Milosevic
    4. IF - Cecil Lynch
    5. Intro - Ron Parker, Stephen Hufnagel, Andy Bond
  5. HDATA
  6. Other business and planning for next meeting
  7. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 201100317
Time: 4:00pm U.S. Eastern
Facilitator Tony Julian Note taker(s) Tony Julian
Attendee Name Affiliation
X Bond,Andy NEHTA
X Curry, Jane Health Information Strategies
. Grieve, Grahame Kestral Computing
X Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
X Koisch, John Guidewire Architecture
. Loyd, Patrick Gordon point Informatics LTD.
. Lynch, Cecil ontoreason LLC
. Mead, Charlie National Cancer Institute
X Ocasio, Wendell Agilex Technologies
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Shakir, Abdul-Malik Shakir Consulting
. Guests
X Buechelt, Gerald MITRE
. Laskso, Lynn HL7 Staff
X Milosevic, Zoran NEHTA
X Pech, Brian Kaiser Permanente
Quorum Requirements Met: No

Minutes

  1. Call to order
  2. Approval of Agenda
  3. Minutes approved on montion of Jane/Andy with one abstention.
  4. Status of SAIF ballot material.
    1. ECCF from Charlie received.
    2. GF - Jane will meet the target of Sunday, March 20 (maybe tomorrow). Waiting for quote from Zoran or Andy. Andy did not have the content, neither does Zoran. Jane will try to get it from Charlie. Zoran asked Jane to look at NCI GF. Jane will bug Charlie or find through Google(a march 2 citation).
    3. BF - On track to meet March 20 deadline. Will deliver brief introduction to the BF model, notes, and expression of model, with notes. WIll be 7-10 pages. Include concept map? Will try.
    4. IF - No word from Cecil
    5. Intro - Ron, Andy, Stephen - will be on track.
    6. ? Glossary - should we do as part of comment period?
  5. HDATA - Can we ballot in May?
    1. Not if you have not submitted a MIB.
    2. If we can trace stack we will move the agenda forward.John Koisch: Ultimately it will happen. Is it fair to impose on the HDATA folks? IF OK it would not be a binding part of ballot, but would be informational.
  6. Other business and planning for next meeting
    1. Next meeting focus Canonical SAIF book.
  7. Adjourned at 4:30pm U.S. EDT.

http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences 

 Tony Julian 17:31, 31 January 2011 (UTC)
Retrieved from "https://wiki.hl7.org/w/index.php?title=20110317_arb_minutes&oldid=47811"