Revision as of 21:52, 26 January 2012

Arb Agenda and Minutes

Call to order
Approval of Agenda
approval of San Antonio WGM Minutes
DSTU edits & Glossary
1. Cecil will deliver list of those missing
2. Bo' Comment integration
3. Non-substantive edits
Domain Analysis/Information Model
1. 1:N
Coherence
- Conformance/Compliance
1. Multiple Trigger/Gov Points
2. Internal Architecture/Strategic Initiatives
Substantivity
Other business and planning for next meeting
Adjournment

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20110126 Time: 4:00pm U.S. Eastern
Facilitator	Charlie Mead	Note taker(s)	Julian, Tony

Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Curry, Jane	Health Information Strategies
X	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
.	Mead, Charlie	National Cancer Institute
.	Milosevic, Zoran	NEHTA
.	Ocasio, Wendell	Agilex Technologies
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
.
.	Legend
.	Present
.	Absent

Quorum Requirements Met: Yes

--Tony Julian 20:34, 26 January 2012 (UTC)

@@ Line 1: / Line 1: @@
 =Arb Agenda and Minutes=
-==logistics==
-Time: 4:00pm U.S. Eastern
-Please consult http://www.timeanddate.com/worldclock for your local times
-.  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
-.  Join the conference call:
-Dial 770-657-9270
-Passcode 854126#
 ==Agenda==