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m (Created page with "Category:Arb Minutes =ArB Agenda/Minutes = ==logistics== Time: 4:00pm U.S. Eastern Please consult http://www.timeanddate.com/worldclock for your local times 1. Please jo...")
 
 
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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==
  
 
#Call to order
 
#Call to order
 
#Approval of Agenda
 
#Approval of Agenda
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#approval of Minutes
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#approval of Minutes[[20110414_arb_minutes|April 14, 2011]]
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#
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#HDATA
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#
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#SAIF Glossary[http://wiki.hl7.org/index.php?title=Category:SAIF_Glossary | SAIF Glossary]
 
#Other business and planning for next meeting
 
#Other business and planning for next meeting
 
#Adjournment
 
#Adjournment
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|-
 
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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"|Ron Parker
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| width="35%" colspan="1" align="left"|Tony Julian
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| 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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|.||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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|colspan="2"|Kestral Computing
 
|colspan="2"|Kestral Computing
 
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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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|colspan="2"|Gordon point Informatics LTD.  
 
|colspan="2"|Gordon point Informatics LTD.  
 
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|.||Lynch, Cecil         
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|X||Lynch, Cecil         
 
|colspan="2"|ontoreason LLC
 
|colspan="2"|ontoreason LLC
 
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|colspan="2"|
 
|colspan="2"|
 
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|.||Haddorff, Rick
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|X||Beuchelt, Gerald
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|colspan="2"|Mayo Clinic
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|colspan="2"|MITRE
 
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|.||Laskso, Lynn  
 
|.||Laskso, Lynn  
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|.||Milosevic, Zoran
 
|.||Milosevic, Zoran
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
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|X||Robertson, Scott
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|colspan="2"|Kaiser Permanente
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|X||Pech, Brian
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|colspan="2"|Kaiser Permanente
 
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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 - No Chair/Vice-chair
 
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[[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
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  [[User:Ajulian|Tony Julian]] 17:36, 31 January 2011 (UTC)
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==Minutes==
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#Call to order at 4:05pm Eastern
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#Approval of Agenda
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#Approval of Minutes
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#HDATA
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##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.
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##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.
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##Gerald: We are not above/beyond HL7 RLUS.  Prudent to coordinate with OMG.
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#Glossary
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#Tony Julian:Introduced [http://wiki.hl7.org/index.php?title=Category:SAIF_Glossary| SAIF Glossary].  Members are invited to update and cross link as they have time.
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Meeting Adjourned 4:20pm Eastern
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[[User:Ajulian|Tony Julian]] 20:29, 21 April 2011 (UTC)

Latest revision as of 21:28, 21 April 2011

ArB Agenda/Minutes

Agenda

  1. Call to order
  2. Approval of Agenda
  3. approval of MinutesApril 14, 2011
  4. HDATA
  5. SAIF Glossary| SAIF Glossary
  6. Other business and planning for next meeting
  7. 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
X Pech, Brian Kaiser Permanente
Quorum Requirements Met: No - No Chair/Vice-chair

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

Minutes

  1. Call to order at 4:05pm Eastern
  2. Approval of Agenda
  3. Approval of Minutes
  4. HDATA
    1. 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.
    2. 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.
    3. Gerald: We are not above/beyond HL7 RLUS. Prudent to coordinate with OMG.
  5. Glossary
  6. Tony Julian:Introduced 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)

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