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Revision as of 20:55, 21 April 2011
ArB Agenda/Minutes
logistics
Time: 4:00pm U.S. Eastern
Please consult http://www.timeanddate.com/worldclock for your local times
1. Please join my meeting. https://www2.gotomeeting.com/join/535702651
Or go to www.gotomeeting.com
At the top of the page click on the join meeting button
Then enter Meeting ID: Meeting ID: 535-702-651
2. Join the conference call: Dial 770-657-9270 Passcode 854126#
Agenda
- Call to order
- Approval of Agenda
- approval of MinutesApril 14, 2011
- HDATA
- SAIF Glossary| SAIF Glossary
- Other business and planning for next meeting
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20110421 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. | ||||
| X | Lynch, Cecil | ontoreason LLC | ||||
| . | Mead, Charlie | National Cancer Institute | ||||
| . | Ocasio, Wendell | Agilex Technologies | ||||
| . | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Shakir, Abdul-Malik | Shakir Consulting | ||||
| . | Guests | |||||
| X | Beuchelt, Gerald | MITRE | ||||
| . | Laskso, Lynn | HL7 Staff | ||||
| . | Milosevic, Zoran | NEHTA | ||||
| X | Robertson, Scott | Kaiser Permanente | ||||
| Pech, Brian | Kaiser Permanente | |||||
| Quorum Requirements Met: No - No Chair/Vice-chair | ||||||
http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences
Minutes
- Call to order at 4:05pm Eastern
- Approval of Agenda
- Approval of Minutes
- HDATA
- Gerald:HDATA - Talking to SOA and Security - Meeting with Galen and Reuben tomorrow. SOA has raised concerns about RLUS/OMG. Nervous about this, would be miffed it get punted to a different standards organization. Hd discussion with MnM and are scheduling May 4 or 11 for a quick review. Looked at HDATA specification- they were happy with the security edits. Will present security model at security meeting.
- Jane Curry: There is precedence for different technologies even if related to OMG. Is OMG the only SDO that should be clarifying infrastructure use of a standard.
- Gerald: We are not above/beyond HL7 RLUS. Prudent to coordinate with OMG.
- Glossary
- Tony Julian:Introduced SAIF glossary. SAIF Glossary. Members are invited to update and cross link as they have time.
Meeting Adjourned 4:20pm Eastern
Tony Julian 20:29, 21 April 2011 (UTC)
