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{{subst::Arb_minutes}}
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=Arb Agenda and Minutes=
 +
==Agenda==
 +
 
 +
#Call to order
 +
#Approval of Agenda
 +
#approval of [[20120115_arb_WGM_SanAntonio_minutes | San Antonio WGM Minutes ]]
 +
# DSTU edits & Glossary
 +
## Cecil will deliver list of those missing
 +
## Bo' Comment integration
 +
## Non-substantive edits
 +
# Domain Analysis/Information Model
 +
##  1:N
 +
#Coherence
 +
# - Conformance/Compliance
 +
##  Multiple Trigger/Gov Points
 +
##  Internal Architecture/Strategic Initiatives
 +
# Substantivity
 +
#
 +
#Other business and planning for next meeting
 +
#Adjournment
 +
 
 +
====Meeting Information====
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
 +
'''Location:  [[20100722_arb_minutes#logistics| Telcon]]'''
 +
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20110126'''<br/> '''Time: 4:00pm U.S. Eastern'''
 +
|-
 +
| width="10%" colspan="1" align="right"|'''Facilitator'''
 +
| width="35%" colspan="1" align="left"|Charlie Mead       
 +
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 +
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]
 +
|-
 +
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
 +
| '''Name'''
 +
|colspan="2"|'''Affiliation'''
 +
|-
 +
|X||Bond,Andy         
 +
|colspan="2"|NEHTA
 +
|-
 +
|X||[[User:Lconstab |Constable, Lorraine]]   
 +
|colspan="2"|Constable Consulting Inc.
 +
|-
 +
|.||[[User:Janecurry|Curry, Jane]]       
 +
|colspan="2"|Health Information Strategies
 +
|-
 +
|X||Dagnall, Bo       
 +
|colspan="2"|HP Enterprise Services
 +
|-
 +
|.||[[User:GrahameGrieve |Grieve, Grahame]]
 +
|colspan="2"|Health Intersections Pty Ltd
 +
|-
 +
|X||[[User:Hufnagel | Hufnagel, Steve]] 
 +
|colspan="2"| U.S. Department of Defense, Military Health System
 +
|-
 +
|X||[[User:Ajulian | Julian, Tony]]     
 +
|colspan="2"|Mayo Clinic
 +
|-
 +
|.||[[User:Ployd | Loyd, Patrick]]     
 +
|colspan="2"|ICode Solutions
 +
|-
 +
|X||[[User:Clynchmd | Lynch, Cecil]]     
 +
|colspan="2"|Accenture
 +
|-
 +
|X||Mead, Charlie     
 +
|colspan="2"|National Cancer Institute
 +
|-
 +
|.||Milosevic, Zoran
 +
|colspan="2"|NEHTA
 +
|-
 +
|.||[[User:Ocasiw01 | Ocasio, Wendell]]   
 +
|colspan="2"|Agilex Technologies
 +
|-
 +
|X||[[User:Rongparker | Parker, Ron]]       
 +
|colspan="2"|CA Infoway
 +
|-
 +
|.||Quinn, John       
 +
|colspan="2"|Health Level Seven, Inc.
 +
|-
 +
|.
 +
|colspan="4" align="center"|Guests             
 +
|colspan="2"|
 +
|-
 +
|.||
 +
|colspan="2"|
 +
|-
 +
|.
 +
|colspan="4" align="center"|Legend           
 +
|colspan="2"|
 +
|-
 +
|.||Present
 +
|colspan="2"|
 +
|-
 +
|.||Absent
 +
|colspan="2"|
 +
|-
 +
|colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
|colspan="4" |'''Quorum Requirements Met: '''Yes
 +
|-
 +
|}
 +
==Minutes==
 +
#Agenda Approval
 +
#Minute Approval
 +
##''Motion''' Approve [[20120115_arb_WGM_SanAntonio_minutes|San Antonio Minutes]] (Tony/Steve)
 +
##'''Vote''' 6-0-0
 +
#DSTU edits & Glossary
 +
##Cecil will deliver list of those missing from glossary
 +
###Full ARB will vet next week - Discussion of unresolved issues for inclusion in IF
 +
##Bo's Comment integration
 +
###Bo will look at his comments, and remove those that are addressed
 +
###Charlie will send copy of document to Bo
 +
###Charlie and Bo will attack this
 +
##Non-substantive edits
 +
###Charlie will attack this
 +
#Domain Analysis/Information Model
 +
##1:N
 +
##Don Mon announced that they would be published freely
 +
##Charlie: We were told to stop on it to work on SAIF, now is the time to address.
 +
##Charlie: Much was defined in the terms of Bridge.
 +
#Coherence
 +
##Arb Web page architecturel coherence
 +
#Conformance/Compliance
 +
##Two Architecture Problem
 +
###Internal within HL7
 +
###External - defined in the standards
 +
###Charlie will take to TSC
 +
###Rimbaa is looking at this - need RIMBAA SAIF IG!
 +
##Multiple Trigger/Gov Points
 +
##Internal Architecture/Strategic Initiatives
 +
###Information/application architecture
 +
#Substantivity
 +
##Charlie will address with TSC
 +
#Other business and planning for next meeting
 +
##Charlie and Ron will discuss HSSP with SOA.
 +
#SAIF publication
 +
##[[http://www.servicetechmag.com/ | Thomas Erl on SAIF - See text at bottom]]
 +
#Adjournment
 +
[[Category:Arb Minutes]]
 +
 
 +
--[[User:Ajulian|Tony Julian]] 21:55, 26 January 2012 (UTC)
 +
 
 +
==Minutes==
 +
 
 +
 
 +
 
 +
[[Category:Arb Minutes]]
 +
 
 +
--[[User:Ajulian|Tony Julian]] 20:34, 26 January 2012 (UTC)

Latest revision as of 21:56, 26 January 2012

Arb Agenda and Minutes

Agenda

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

Meeting Information

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
X 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

Minutes

  1. Agenda Approval
  2. Minute Approval
    1. Motion' Approve San Antonio Minutes (Tony/Steve)
    2. Vote 6-0-0
  3. DSTU edits & Glossary
    1. Cecil will deliver list of those missing from glossary
      1. Full ARB will vet next week - Discussion of unresolved issues for inclusion in IF
    2. Bo's Comment integration
      1. Bo will look at his comments, and remove those that are addressed
      2. Charlie will send copy of document to Bo
      3. Charlie and Bo will attack this
    3. Non-substantive edits
      1. Charlie will attack this
  4. Domain Analysis/Information Model
    1. 1:N
    2. Don Mon announced that they would be published freely
    3. Charlie: We were told to stop on it to work on SAIF, now is the time to address.
    4. Charlie: Much was defined in the terms of Bridge.
  5. Coherence
    1. Arb Web page architecturel coherence
  6. Conformance/Compliance
    1. Two Architecture Problem
      1. Internal within HL7
      2. External - defined in the standards
      3. Charlie will take to TSC
      4. Rimbaa is looking at this - need RIMBAA SAIF IG!
    2. Multiple Trigger/Gov Points
    3. Internal Architecture/Strategic Initiatives
      1. Information/application architecture
  7. Substantivity
    1. Charlie will address with TSC
  8. Other business and planning for next meeting
    1. Charlie and Ron will discuss HSSP with SOA.
  9. SAIF publication
    1. [| Thomas Erl on SAIF - See text at bottom]
  10. Adjournment

--Tony Julian 21:55, 26 January 2012 (UTC)

Minutes

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

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