20140715 arb minutes

ARB - Meeting (Date in Title)

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Agenda

1. Roll Call
2. Approval of Agenda and Minutes
3. Management
4. Governance
5. Methodology
   1. SAIF-CD Review (30 minutes):
      1. GF - Andy S
      2. BF Zoran
      3. ECCF - Lorraine
      4. IF - Cecil
   2. BAM sections Review:(30 minutes)
      1. Section 7 Business Architecture Bo, Lorraine
      2. Section 8 Implementation Lorraine
         1. Waiting on chapters 6 and 7
6. Other business and planning
   1. July 29, 2014 :Final review on
   2. August 3, 2014: Final content due to HL7 Hq
7. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20140715 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
R	Curry, Jane	Health Information Strategies
R	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Ken McCaslin	HL7 TSC Chair
.	Shakir, Abdul Malik	City of Hope National Medical Center
.	Laakso, Lynn	HL7
.	Kreisler, Austin	Leidos / CDC
.	Jean Duteau	Duteau Design
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Approval of agenda and Minutes
   1. Motion to approve agenda and minutes as posted(Andys/Lorraine)
   2. Vote (4-0-0)
2. Methodology
   1. SAIF-CD Review
      1. The sections of the SAIF-CD were reviewed intractively throught the gotomeeting.
      2. We discussed the "Note to SAIF developers" in each section.
   2. RE: OASIS RAF task force: There was some talk about establishing a liaison between OASIS and HL7 re this, but this was at the time when Charlie and me talked to Ken Laskey (OASIS). Happy to remove this now
3. Adjournment
   1. Meeting was adjourned at 6:05PM U.S. Eastern

Tony Julian (talk) 17:56, 17 July 2014 (UTC)