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=Arb Agenda and Minutes= | =Arb Agenda and Minutes= | ||
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==Agenda== | ==Agenda== | ||
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|colspan="2"|Accenture | |colspan="2"|Accenture | ||
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| − | | | + | |X||Mead, Charlie |
|colspan="2"|National Cancer Institute | |colspan="2"|National Cancer Institute | ||
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| + | ==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== | ==Minutes== | ||
Latest revision as of 21:56, 26 January 2012
Arb Agenda and Minutes
Agenda
- Call to order
- Approval of Agenda
- approval of 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
| 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
- Agenda Approval
- Minute Approval
- Motion' Approve 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
- Cecil will deliver list of those missing from glossary
- 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
- Two Architecture Problem
- Substantivity
- Charlie will address with TSC
- Other business and planning for next meeting
- Charlie and Ron will discuss HSSP with SOA.
- SAIF publication
- Adjournment
--Tony Julian 21:55, 26 January 2012 (UTC)
Minutes
--Tony Julian 20:34, 26 January 2012 (UTC)
