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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
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==Agenda== | ==Agenda== | ||
#Roll Call | #Roll Call | ||
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###ECCF - Lorraine | ###ECCF - Lorraine | ||
###IF - Cecil | ###IF - Cecil | ||
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#Other business and planning | #Other business and planning | ||
##July 29, 2014 :Final review on | ##July 29, 2014 :Final review on | ||
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==Minutes== | ==Minutes== | ||
| + | #Approval of agenda and Minutes | ||
| + | ##'''Motion''' to approve agenda and minutes as posted(Andys/Lorraine) | ||
| + | ##'''Vote''' (4-0-0) | ||
| + | #Methodology | ||
| + | ##SAIF-CD Review | ||
| + | ###The sections of the SAIF-CD were reviewed intractively throught the gotomeeting. | ||
| + | ###We discussed the "Note to SAIF developers" in each section. | ||
| + | ###ZORAN: re: OASIS RAF task force: There was some talk about establishing a liaison between OASIS and HL7, but this was at the time when Charlie and I talked to Ken Laskey (OASIS). Happy to remove this now. | ||
| + | ###Tony will update references | ||
| + | #Other business and planning | ||
| + | ##July 29, 2014 :Final review on | ||
| + | ##August 3, 2014: Final content due to HL7 Hq | ||
| + | |||
| + | #Adjournment | ||
| + | ##Meeting was adjourned at 6:05PM U.S. Eastern | ||
| + | |||
| + | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 17:56, 17 July 2014 (UTC) | ||
[[Category:2014 Arb Minutes]] | [[Category:2014 Arb Minutes]] | ||
Latest revision as of 17:58, 17 July 2014
ARB - Meeting (Date in Title)
Agenda
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology
- SAIF-CD Review (30 minutes):
- GF - Andy S
- BF Zoran
- ECCF - Lorraine
- IF - Cecil
- SAIF-CD Review (30 minutes):
- Other business and planning
- July 29, 2014 :Final review on
- August 3, 2014: Final content due to HL7 Hq
- 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
- Approval of agenda and Minutes
- Motion to approve agenda and minutes as posted(Andys/Lorraine)
- Vote (4-0-0)
- Methodology
- SAIF-CD Review
- The sections of the SAIF-CD were reviewed intractively throught the gotomeeting.
- We discussed the "Note to SAIF developers" in each section.
- ZORAN: re: OASIS RAF task force: There was some talk about establishing a liaison between OASIS and HL7, but this was at the time when Charlie and I talked to Ken Laskey (OASIS). Happy to remove this now.
- Tony will update references
- SAIF-CD Review
- Other business and planning
- July 29, 2014 :Final review on
- August 3, 2014: Final content due to HL7 Hq
- Adjournment
- Meeting was adjourned at 6:05PM U.S. Eastern
Tony Julian (talk) 17:56, 17 July 2014 (UTC)
