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Difference between revisions of "20120503 arb minutes"

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EDITORS:
 
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1) To prepare the AGENDA, simply complete the prior minute approval line and
 
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2) To Post the MINUTES, DELETE the two items below that are in double-braces.
 
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  This will drop the meeting logistics and list of work Groups from the minutes.
 
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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
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{{:ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
 
#Roll Call
 
#Roll Call
 
#Approval of Agenda
 
#Approval of Agenda
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#Approval of Minutes
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#Approval of [[20120426_arb_minutes | Minutes]]
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#Report from Architecture Project
 
 
#[http://gforge.hl7.org/gf/download/docmanfileversion/6784/9333/20120502-SAIFCD-DSTU-Final.pdf SAIF-CD Final]
 
#[http://gforge.hl7.org/gf/download/docmanfileversion/6784/9333/20120502-SAIFCD-DSTU-Final.pdf SAIF-CD Final]
 
##Motion to submit publish request
 
##Motion to submit publish request
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##Motion to approve the DAM definition as printed on the WIKI page.
 
##Motion to approve the DAM definition as printed on the WIKI page.
 
#[[20120513_arb_face_to_face | Vancouver Agenda Updates]]
 
#[[20120513_arb_face_to_face | Vancouver Agenda Updates]]
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#Report from Architecture Project
 
#Other business and planning
 
#Other business and planning
 
#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"|Charlie Mead/[[User:Rongparker | Parker, Ron]]         
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| width="35%" colspan="1" align="left"|[[User:Rongparker | Parker, Ron]]         
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/????
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]
 
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|-
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
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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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|.||[[User:Lconstab |Constable, Lorraine]]     
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|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
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|-  
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|.||[[User:Janecurry|Curry, Jane]]         
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|X||[[User:Janecurry|Curry, Jane]]         
 
|colspan="2"|Health Information Strategies
 
|colspan="2"|Health Information Strategies
 
|-  
 
|-  
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|.||Dagnall, Bo         
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|X||Dagnall, Bo         
 
|colspan="2"|HP Enterprise Services
 
|colspan="2"|HP Enterprise Services
 
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|-
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|colspan="2"| U.S. Department of Defense, Military Health System  
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
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|-
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|.||[[User:Ajulian | Julian, Tony]]       
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|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
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|-  
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|.||[[User:Ployd | Loyd, Patrick]]       
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|X||[[User:Ployd | Loyd, Patrick]]       
 
|colspan="2"|ICode Solutions
 
|colspan="2"|ICode Solutions
 
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|-  
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|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
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|-  
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|.||Mead, Charlie       
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|X||Mead, Charlie       
 
|colspan="2"|National Cancer Institute
 
|colspan="2"|National Cancer Institute
 
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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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|colspan="2"|Agilex Technologies
 
|colspan="2"|Agilex Technologies
 
|-  
 
|-  
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|.||[[User:Rongparker | Parker, Ron]]         
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|X||[[User:Rongparker | Parker, Ron]]         
 
|colspan="2"|CA Infoway
 
|colspan="2"|CA Infoway
 
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|-  
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|colspan="2"|
 
|colspan="2"|
 
|-  
 
|-  
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|.||  
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|.|| Luthra, Anil
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|colspan="2"|  
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|colspan="2"| NCI
 
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|.
 
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==Minutes==
 
==Minutes==
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#Call to order
 +
#Approval of Agenda
 +
##Agenda approved by affirmation
 +
#Approval of [[20120426_arb_minutes | Minutes]]
 +
##'''Motion''' to approve the minutes (Charlie/Andy)
 +
##'''Vote''' (9-0-0)
 +
#[http://gforge.hl7.org/gf/download/docmanfileversion/6784/9333/20120502-SAIFCD-DSTU-Final.pdf SAIF-CD Final]
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##'''Motion''' to submit publish request (Charlie/Lorraine)
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##'''Vote''' (9-0-0)
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#[[Domain_Analysis_Model_ArB | DAM again]]
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##DAM will be expanded to be approved in Vancouver
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#[[20120513_arb_face_to_face | Vancouver Agenda Updates]]
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#Report from Architecture Project
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##Lorraine and patrick met this week with the architecture program, and followed up on the plan to get the IG moving.  Review of the wiki page generated scoping of the IG: what is quick-start?  Decided to include in proposal all of the pieces, with some a quick-start, and some parts not.  Austin has discussed with CTO - comments from the ArB are welcome.
 +
##Reviewed the artifacts of the OO project.
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##Will meet Wed. q4 in Vancouver.
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#Other business and planning
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##Conference call schedule
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###Conference calls will not resume until 2nd week after WGM- May 31, 2012.  Will re-validate during WGM.
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#Adjournment
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##Adjourned at 4:40pm U.S. Eastern
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--[[User:Ajulian|Tony Julian]] 20:41, 3 May 2012 (UTC)
  
  
  
 
[[Category:Arb Minutes]]
 
[[Category:Arb Minutes]]

Latest revision as of 20:41, 3 May 2012

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes
  5. SAIF-CD Final
    1. Motion to submit publish request
  6. DAM again
    1. Motion to approve the DAM definition as printed on the WIKI page.
  7. Vancouver Agenda Updates
  8. Report from Architecture Project
  9. Other business and planning
  10. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20120503
Time: 4:00pm U.S. Eastern
Facilitator Parker, Ron Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
X Curry, Jane Health Information Strategies
X Dagnall, Bo HP Enterprise Services
. Grieve, Grahame Health Intersections Pty Ltd
. Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
X Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X Mead, Charlie National Cancer Institute
X Milosevic, Zoran NEHTA
. Ocasio, Wendell Agilex Technologies
X Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Guests
. Luthra, Anil NCI
. Legend
. Present
. Absent
Quorum Requirements Met: Yes

Minutes

  1. Call to order
  2. Approval of Agenda
    1. Agenda approved by affirmation
  3. Approval of Minutes
    1. Motion to approve the minutes (Charlie/Andy)
    2. Vote (9-0-0)
  4. SAIF-CD Final
    1. Motion to submit publish request (Charlie/Lorraine)
    2. Vote (9-0-0)
  5. DAM again
    1. DAM will be expanded to be approved in Vancouver
  6. Vancouver Agenda Updates
  7. Report from Architecture Project
    1. Lorraine and patrick met this week with the architecture program, and followed up on the plan to get the IG moving. Review of the wiki page generated scoping of the IG: what is quick-start? Decided to include in proposal all of the pieces, with some a quick-start, and some parts not. Austin has discussed with CTO - comments from the ArB are welcome.
    2. Reviewed the artifacts of the OO project.
    3. Will meet Wed. q4 in Vancouver.
  8. Other business and planning
    1. Conference call schedule
      1. Conference calls will not resume until 2nd week after WGM- May 31, 2012. Will re-validate during WGM.
  9. Adjournment
    1. Adjourned at 4:40pm U.S. Eastern

--Tony Julian 20:41, 3 May 2012 (UTC)

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