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[[Category:Arb Minutes]] | [[Category:Arb Minutes]] | ||
=ArB Agenda/Minutes = | =ArB Agenda/Minutes = | ||
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==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
#Approval of Agenda | #Approval of Agenda | ||
| − | #approval of Minutes | + | #approval of Minutes[[20110317_arb_minutes|March 17, 2011]] |
| − | # | + | #Note to callers using SKYPE. |
| − | # | + | #Motion to submit SAIFB to ballot |
| + | ##http://gforge.hl7.org/gf/download/docmanfileversion/6211/8182/Canonical-SAIF-v5.0.pdf | ||
| + | #Last minute changes | ||
#Other business and planning for next meeting | #Other business and planning for next meeting | ||
#Adjournment | #Adjournment | ||
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
| − | '''Location: [[ | + | '''Location: [[Arb_meeting_schedule#Teleconferences| Telcon]]''' |
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20110324'''<br/> '''Time: 4:00pm U.S. Eastern''' | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20110324'''<br/> '''Time: 4:00pm U.S. Eastern''' | ||
|- | |- | ||
| Line 49: | Line 30: | ||
|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
|- | |- | ||
| − | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
| − | | | + | |X||Curry, Jane |
|colspan="2"|Health Information Strategies | |colspan="2"|Health Information Strategies | ||
|- | |- | ||
|.||Grieve, Grahame | |.||Grieve, Grahame | ||
| − | |colspan="2"| | + | |colspan="2"|Health Intersections Pty Ltd |
|- | |- | ||
| − | | | + | |X||Hufnagel, Steve |
|colspan="2"| U.S. Department of Defense, Military Health System | |colspan="2"| U.S. Department of Defense, Military Health System | ||
|- | |- | ||
| − | | | + | |X||Julian, Tony |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
| Line 70: | Line 51: | ||
|colspan="2"|Gordon point Informatics LTD. | |colspan="2"|Gordon point Informatics LTD. | ||
|- | |- | ||
| − | | | + | |X||Lynch, Cecil |
|colspan="2"|ontoreason LLC | |colspan="2"|ontoreason LLC | ||
|- | |- | ||
| Line 76: | Line 57: | ||
|colspan="2"|National Cancer Institute | |colspan="2"|National Cancer Institute | ||
|- | |- | ||
| − | | | + | |X||Ocasio, Wendell |
|colspan="2"|Agilex Technologies | |colspan="2"|Agilex Technologies | ||
|- | |- | ||
| − | | | + | |X||Parker, Ron |
|colspan="2"|CA Infoway | |colspan="2"|CA Infoway | ||
|- | |- | ||
| Line 92: | Line 73: | ||
|colspan="2"| | |colspan="2"| | ||
|- | |- | ||
| + | |||
| + | |X||Beuchelt, Gerald | ||
| + | |colspan="2"|Mitre | ||
| + | |- | ||
|.||Haddorff, Rick | |.||Haddorff, Rick | ||
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
| Line 101: | Line 86: | ||
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
| − | + | |X||Pech, Brian | |
| − | + | |colspan="2"|Kaiser Permanente | |
| + | |- | ||
| + | |X||Stuart, Sandy | ||
| + | |colspan="2"|Kaiser Permanente | ||
| + | |- | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
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|} | |} | ||
| + | ==Minutes== | ||
| + | #Call to order | ||
| + | #Approval of Agenda | ||
| + | #approval of MinutesMarch 17, 2011 | ||
| + | #Note to callers using SKYPE. | ||
| + | ##Note to members - please make sure when you are using voice SKYPE, to disconnect after the calls. HL7 Hq is getting an inordinate amount of teleconference charges, assumed to be from SKYPE voice users who forget to hang up. | ||
| + | #Motion to submit SAIFB to ballot | ||
| + | ##http://gforge.hl7.org/gf/download/docmanfileversion/6211/8182/Canonical-SAIF-v5.0.pdf | ||
| + | ##MMS Stephen/Jane to approve canonical saif book for submission. Ron polled the members (6-0-0). | ||
| + | #Last minute changes | ||
| + | ##Tony will go through the document, changing formatting to make it consistent | ||
| + | ## Stephen is providing a minimized/updated Glossary. | ||
| + | #Hdata | ||
| + | ##Rest will be owned by SOA with interest by ITS | ||
| + | ##if HDATA/ARLUS, we should be concrete representations | ||
| + | #Other business and planning for next meeting | ||
| + | ##Add HDATA dialog to next week ArB meeting. | ||
| + | ##SAIF program progress. | ||
| + | ##Implementation guide(s). | ||
| + | |||
| + | #Adjournment | ||
| + | The meeting was adjourned at 4:40pm U.S. EDT | ||
| + | |||
[[Category:Arb Minutes]] | [[Category:Arb Minutes]] | ||
| − | + | [[User:Ajulian|Tony Julian]] 20:40, 24 March 2011 (UTC) | |
| − | |||
Latest revision as of 20:11, 31 March 2011
ArB Agenda/Minutes
Agenda
- Call to order
- Approval of Agenda
- approval of MinutesMarch 17, 2011
- Note to callers using SKYPE.
- Motion to submit SAIFB to ballot
- Last minute changes
- Other business and planning for next meeting
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20110324 Time: 4:00pm U.S. Eastern | |||||
| Facilitator | Ron Parker | Note taker(s) | Tony Julian | |||
| Attendee | Name | Affiliation | ||||
| X | Bond,Andy | NEHTA | ||||
| X | Curry, Jane | Health Information Strategies | ||||
| . | Grieve, Grahame | Health Intersections Pty Ltd | ||||
| X | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| . | Koisch, John | Guidewire Architecture | ||||
| . | Loyd, Patrick | Gordon point Informatics LTD. | ||||
| X | Lynch, Cecil | ontoreason LLC | ||||
| . | Mead, Charlie | National Cancer Institute | ||||
| X | Ocasio, Wendell | Agilex Technologies | ||||
| X | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Shakir, Abdul-Malik | Shakir Consulting | ||||
| . | Guests | |||||
| X | Beuchelt, Gerald | Mitre | ||||
| . | Haddorff, Rick | Mayo Clinic | ||||
| . | Laskso, Lynn | HL7 Staff | ||||
| . | Milosevic, Zoran | NEHTA | ||||
| X | Pech, Brian | Kaiser Permanente | ||||
| X | Stuart, Sandy | Kaiser Permanente | ||||
| Quorum Requirements Met: Yes | ||||||
Minutes
- Call to order
- Approval of Agenda
- approval of MinutesMarch 17, 2011
- Note to callers using SKYPE.
- Note to members - please make sure when you are using voice SKYPE, to disconnect after the calls. HL7 Hq is getting an inordinate amount of teleconference charges, assumed to be from SKYPE voice users who forget to hang up.
- Motion to submit SAIFB to ballot
- http://gforge.hl7.org/gf/download/docmanfileversion/6211/8182/Canonical-SAIF-v5.0.pdf
- MMS Stephen/Jane to approve canonical saif book for submission. Ron polled the members (6-0-0).
- Last minute changes
- Tony will go through the document, changing formatting to make it consistent
- Stephen is providing a minimized/updated Glossary.
- Hdata
- Rest will be owned by SOA with interest by ITS
- if HDATA/ARLUS, we should be concrete representations
- Other business and planning for next meeting
- Add HDATA dialog to next week ArB meeting.
- SAIF program progress.
- Implementation guide(s).
- Adjournment
The meeting was adjourned at 4:40pm U.S. EDT Tony Julian 20:40, 24 March 2011 (UTC)
