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Difference between revisions of "20110407 arb minutes"

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[[Category:Arb Minutes]]
 
[[Category:Arb Minutes]]
 
=ArB Agenda/Minutes =
 
=ArB Agenda/Minutes =
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==logistics==
 
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Time: 4:00pm U.S. Eastern
 
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Please consult http://www.timeanddate.com/worldclock for your local times
 
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1.  Please join my meeting.
 
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https://www2.gotomeeting.com/join/535702651
 
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Or go to www.gotomeeting.com
 
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At the top of the page click on the join meeting button
 
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Then enter  Meeting ID: Meeting ID: 535-702-651
 
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2.  Join the conference call:
 
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Dial 770-657-9270
 
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Passcode 854126#
 
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==Agenda==
 
==Agenda==
  
 
#Call to order
 
#Call to order
 
#Approval of Agenda
 
#Approval of Agenda
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#approval of Minutes
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#approval of Minutes[[20110331_arb_minutes|March 31, 2011]]
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#
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#Implementation guide(s) - aka where do we go from here?
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#
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#SAIF program progress.
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#Orlando Agenda
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#HDATA
 
#Other business and planning for next meeting
 
#Other business and planning for next meeting
 
#Adjournment
 
#Adjournment
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|-
 
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| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|Ron Parker
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| width="35%" colspan="1" align="left"|Tony Julian
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="30%" colspan="1" align="left"|Tony Julian
 
| width="30%" colspan="1" align="left"|Tony Julian
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|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
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|-
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|.||Bond,Andy           
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|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
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|-  
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|.||Curry, Jane         
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|X||Curry, Jane         
 
|colspan="2"|Health Information Strategies
 
|colspan="2"|Health Information Strategies
 
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|colspan="2"|Kestral Computing
 
|colspan="2"|Kestral Computing
 
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|-  
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|.||Hufnagel, Steve     
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|X||Hufnagel, Steve     
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|-
 
|-
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|.||Julian, Tony         
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|X||Julian, Tony         
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
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|colspan="2"|Gordon point Informatics LTD.  
 
|colspan="2"|Gordon point Informatics LTD.  
 
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|-  
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|.||Lynch, Cecil         
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|X||Lynch, Cecil         
 
|colspan="2"|ontoreason LLC
 
|colspan="2"|ontoreason LLC
 
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|-  
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|colspan="2"|National Cancer Institute
 
|colspan="2"|National Cancer Institute
 
|-  
 
|-  
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|.||Ocasio, Wendell     
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|X||Ocasio, Wendell     
 
|colspan="2"|Agilex Technologies
 
|colspan="2"|Agilex Technologies
 
|-  
 
|-  
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|colspan="2"|Shakir Consulting
 
|colspan="2"|Shakir Consulting
 
|-  
 
|-  
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|.
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|colspan="4" align="center" style="background:#f0f0f0;"|Guests               
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|colspan="4" align="center"|Guests               
 
 
|colspan="2"|
 
|colspan="2"|
 
|-  
 
|-  
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|X||Beuchelt, Gerald
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|colspan="2"|MITRE
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|-
 
|.||Haddorff, Rick
 
|.||Haddorff, Rick
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
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|-
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|.||Knapp, Paul
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|colspan="2"|Continovation Services Inc
 
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|-
 
|.||Laskso, Lynn  
 
|.||Laskso, Lynn  
 
|colspan="2"|HL7 Staff
 
|colspan="2"|HL7 Staff
 
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|-
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|.||Milosevic, Zoran
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|X||Milosevic, Zoran
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
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|-
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|.||Pech, Brian
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|colspan="2"|Kaiser Permanente
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|-
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|.||Stuart, Sandy
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|colspan="2"|Kaiser Permanente
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|-
  
 
|colspan="4" style="background:#f0f0f0;"|
 
|colspan="4" style="background:#f0f0f0;"|
 
|-
 
|-
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|colspan="4" |'''Quorum Requirements Met: '''Yes
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|colspan="4" |'''Quorum Requirements Met: '''No - No chair/Vice-chair
 
|-  
 
|-  
 
|}
 
|}
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==Minutes==
 +
#Call to order at 4:09pm U. S. Eastern
 +
#Approval Agenda
 +
#approval of Minutes[[20110331_arb_minutes|March 31, 2011]] (Stephen/Jane)
 +
#Implementation Guides - How do we get ourselves to IGs?
 +
##MnM/PS are developing IG.  Any company can do their own.
 +
##ArB should serve as advisory.
 +
#SAIF program progress
 +
##No meeting this week due to spring break.
 +
#Orlando
 +
##Sunday ballot recon
 +
##Tuesday reconcillation issues from visitors
 +
##Wed q4 with SAIF program.
 +
##Jane: MnM definition of SAIF artifacts there was an expectation that we have a differenc type of artifact in the implementation domain specific model - simplified model communicated in a implementation specific ITS.
 +
#HDATA
 +
##Where can we fit in HDATA? Should we meet jointly with ITS?  Calls are Tuesday at 4:00eastern.
 +
##It was suggested that we try to get a handle on it on a conference call before the WGM.
 +
#Adjournment at 4:30pm EDT.
 +
 +
[[User:Ajulian|Tony Julian]] 20:36, 7 April 2011 (UTC)
  
 
[[Category:Arb Minutes]]
 
[[Category:Arb Minutes]]
−
  [[User:Ajulian|Tony Julian]] 17:34, 31 January 2011 (UTC)
 

Latest revision as of 20:38, 7 April 2011

ArB Agenda/Minutes

Agenda

  1. Call to order
  2. Approval of Agenda
  3. approval of MinutesMarch 31, 2011
  4. Implementation guide(s) - aka where do we go from here?
  5. SAIF program progress.
  6. Orlando Agenda
  7. HDATA
  8. Other business and planning for next meeting
  9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20110407
Time: 4:00pm U.S. Eastern
Facilitator Tony Julian Note taker(s) Tony Julian
Attendee Name Affiliation
X Bond,Andy NEHTA
X Curry, Jane Health Information Strategies
. Grieve, Grahame Kestral Computing
X Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
. Koisch, John Guidewire Architecture
. Loyd, Patrick Gordon point Informatics LTD.
X Lynch, Cecil ontoreason LLC
. Mead, Charlie National Cancer Institute
X Ocasio, Wendell Agilex Technologies
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Shakir, Abdul-Malik Shakir Consulting
Guests
X Beuchelt, Gerald MITRE
. Haddorff, Rick Mayo Clinic
. Knapp, Paul Continovation Services Inc
. Laskso, Lynn HL7 Staff
X Milosevic, Zoran NEHTA
. Pech, Brian Kaiser Permanente
. Stuart, Sandy Kaiser Permanente
Quorum Requirements Met: No - No chair/Vice-chair

Minutes

  1. Call to order at 4:09pm U. S. Eastern
  2. Approval Agenda
  3. approval of MinutesMarch 31, 2011 (Stephen/Jane)
  4. Implementation Guides - How do we get ourselves to IGs?
    1. MnM/PS are developing IG. Any company can do their own.
    2. ArB should serve as advisory.
  5. SAIF program progress
    1. No meeting this week due to spring break.
  6. Orlando
    1. Sunday ballot recon
    2. Tuesday reconcillation issues from visitors
    3. Wed q4 with SAIF program.
    4. Jane: MnM definition of SAIF artifacts there was an expectation that we have a differenc type of artifact in the implementation domain specific model - simplified model communicated in a implementation specific ITS.
  7. HDATA
    1. Where can we fit in HDATA? Should we meet jointly with ITS? Calls are Tuesday at 4:00eastern.
    2. It was suggested that we try to get a handle on it on a conference call before the WGM.
  8. Adjournment at 4:30pm EDT.

Tony Julian 20:36, 7 April 2011 (UTC)

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