This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20110317 arb minutes"
Jump to navigation
Jump to search
m (→logistics) |
m (→Agenda) |
||
(One intermediate revision by the same user not shown) | |||
Line 7: | Line 7: | ||
#approval of Minutes | #approval of Minutes | ||
#Status of SAIF ballot material. | #Status of SAIF ballot material. | ||
− | ##ECCF | + | ##ECCF - Charlie Mead |
− | ##GF - Jane | + | ##GF - Jane Curry |
− | ##BF - | + | ##BF - John Koisch and Zoran Milosevic |
− | ##IF | + | ##IF - Cecil Lynch |
− | ##Intro | + | ##Intro - Ron Parker, Stephen Hufnagel, Andy Bond |
− | + | #HDATA | |
− | #HDATA | ||
− | |||
− | |||
#Other business and planning for next meeting | #Other business and planning for next meeting | ||
#Adjournment | #Adjournment | ||
Line 26: | Line 23: | ||
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
− | | width="35%" colspan="1" align="left"| | + | | 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 | ||
Line 36: | Line 33: | ||
|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
|- | |- | ||
− | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
− | | | + | |X||Curry, Jane |
|colspan="2"|Health Information Strategies | |colspan="2"|Health Information Strategies | ||
|- | |- | ||
Line 45: | Line 42: | ||
|colspan="2"|Kestral Computing | |colspan="2"|Kestral Computing | ||
|- | |- | ||
− | | | + | |X||Hufnagel, Steve |
|colspan="2"| U.S. Department of Defense, Military Health System | |colspan="2"| U.S. Department of Defense, Military Health System | ||
|- | |- | ||
− | | | + | |X||Julian, Tony |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
− | | | + | |X||Koisch, John |
|colspan="2"|Guidewire Architecture | |colspan="2"|Guidewire Architecture | ||
|- | |- | ||
Line 63: | Line 60: | ||
|colspan="2"|National Cancer Institute | |colspan="2"|National Cancer Institute | ||
|- | |- | ||
− | | | + | |X||Ocasio, Wendell |
|colspan="2"|Agilex Technologies | |colspan="2"|Agilex Technologies | ||
|- | |- | ||
Line 77: | Line 74: | ||
|. | |. | ||
|colspan="4" align="center"|Guests | |colspan="4" align="center"|Guests | ||
− | |colspan=" | + | |colspan="1"| |
|- | |- | ||
− | | | + | |X||Buechelt, Gerald |
− | |colspan="2"| | + | |colspan="2"|MITRE |
|- | |- | ||
|.||Laskso, Lynn | |.||Laskso, Lynn | ||
|colspan="2"|HL7 Staff | |colspan="2"|HL7 Staff | ||
|- | |- | ||
− | | | + | |X||Milosevic, Zoran |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
+ | |- | ||
+ | |X||Pech, Brian | ||
+ | |colspan="2"|Kaiser Permanente | ||
|- | |- | ||
Line 92: | Line 92: | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
|- | |- | ||
− | |colspan="4" |'''Quorum Requirements Met: ''' | + | |colspan="4" |'''Quorum Requirements Met: '''No |
|- | |- | ||
|} | |} | ||
+ | ==Minutes== | ||
+ | |||
+ | #Call to order | ||
+ | #Approval of Agenda | ||
+ | #Minutes approved on montion of Jane/Andy with one abstention. | ||
+ | #Status of SAIF ballot material. | ||
+ | ##ECCF from Charlie received. | ||
+ | ##GF - Jane will meet the target of Sunday, March 20 (maybe tomorrow). Waiting for quote from Zoran or Andy. Andy did not have the content, neither does Zoran. Jane will try to get it from Charlie. Zoran asked Jane to look at NCI GF. Jane will bug Charlie or find through Google(a march 2 citation). | ||
+ | ##BF - On track to meet March 20 deadline. Will deliver brief introduction to the BF model, notes, and expression of model, with notes. WIll be 7-10 pages. Include concept map? Will try. | ||
+ | ##IF - No word from Cecil | ||
+ | ##Intro - Ron, Andy, Stephen - will be on track. | ||
+ | ##? Glossary - should we do as part of comment period? | ||
+ | #HDATA - Can we ballot in May? | ||
+ | ##Not if you have not submitted a MIB. | ||
+ | ##If we can trace stack we will move the agenda forward.John Koisch: Ultimately it will happen. Is it fair to impose on the HDATA folks? IF OK it would not be a binding part of ballot, but would be informational. | ||
+ | #Other business and planning for next meeting | ||
+ | ##Next meeting focus Canonical SAIF book. | ||
+ | #Adjourned at 4:30pm U.S. EDT. | ||
[[Category:Arb Minutes]] | [[Category:Arb Minutes]] | ||
http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences | http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences | ||
[[User:Ajulian|Tony Julian]] 17:31, 31 January 2011 (UTC) | [[User:Ajulian|Tony Julian]] 17:31, 31 January 2011 (UTC) |
Latest revision as of 20:42, 17 March 2011
ArB Agenda/Minutes
Agenda
- Call to order
- Approval of Agenda
- approval of Minutes
- Status of SAIF ballot material.
- ECCF - Charlie Mead
- GF - Jane Curry
- BF - John Koisch and Zoran Milosevic
- IF - Cecil Lynch
- Intro - Ron Parker, Stephen Hufnagel, Andy Bond
- HDATA
- Other business and planning for next meeting
- Adjournment
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 201100317 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 | |||
X | Koisch, John | Guidewire Architecture | |||
. | Loyd, Patrick | Gordon point Informatics LTD. | |||
. | 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 | Buechelt, Gerald | MITRE | |||
. | Laskso, Lynn | HL7 Staff | |||
X | Milosevic, Zoran | NEHTA | |||
X | Pech, Brian | Kaiser Permanente | |||
Quorum Requirements Met: No |
Minutes
- Call to order
- Approval of Agenda
- Minutes approved on montion of Jane/Andy with one abstention.
- Status of SAIF ballot material.
- ECCF from Charlie received.
- GF - Jane will meet the target of Sunday, March 20 (maybe tomorrow). Waiting for quote from Zoran or Andy. Andy did not have the content, neither does Zoran. Jane will try to get it from Charlie. Zoran asked Jane to look at NCI GF. Jane will bug Charlie or find through Google(a march 2 citation).
- BF - On track to meet March 20 deadline. Will deliver brief introduction to the BF model, notes, and expression of model, with notes. WIll be 7-10 pages. Include concept map? Will try.
- IF - No word from Cecil
- Intro - Ron, Andy, Stephen - will be on track.
- ? Glossary - should we do as part of comment period?
- HDATA - Can we ballot in May?
- Not if you have not submitted a MIB.
- If we can trace stack we will move the agenda forward.John Koisch: Ultimately it will happen. Is it fair to impose on the HDATA folks? IF OK it would not be a binding part of ballot, but would be informational.
- Other business and planning for next meeting
- Next meeting focus Canonical SAIF book.
- Adjourned at 4:30pm U.S. EDT.
http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences
Tony Julian 17:31, 31 January 2011 (UTC)