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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
'''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | '''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | ||
| − | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20140617'''<br/> '''Time: 5:00pm U.S. Eastern''' |
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
|- | |- | ||
| 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''' | ||
|- | |- | ||
| − | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
| − | | | + | |R||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
| − | | | + | |R||[[User:Janecurry|Curry, Jane]] |
|colspan="2"|Health Information Strategies | |colspan="2"|Health Information Strategies | ||
|- | |- | ||
| − | | | + | |R||Dagnall, Bo |
|colspan="2"|HP Enterprise Services | |colspan="2"|HP Enterprise Services | ||
|- | |- | ||
| Line 62: | Line 62: | ||
|colspan="2"| U.S. Department of Defense, Military Health System | |colspan="2"| U.S. Department of Defense, Military Health System | ||
|- | |- | ||
| − | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
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| Line 71: | Line 71: | ||
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
| − | | | + | |X||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
| Line 80: | Line 80: | ||
|colspan="2"|Health Level Seven, Inc. | |colspan="2"|Health Level Seven, Inc. | ||
|- | |- | ||
| − | | | + | |X||Stechishin,Andy |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
| Line 126: | Line 126: | ||
==Minutes== | ==Minutes== | ||
| + | #Meeting was called to order at 5:05PM U.S. Eastern | ||
| + | #Approval of Agenda and Minutes | ||
| + | ##Agenda and minutes were approved by affirmation | ||
| + | #Methodology | ||
| + | ##Saif-cd Review: | ||
| + | ###[http://gforge.hl7.org/gf/project/saeaf/scmsvn/?action=browse&path=%2Ftrunk%2Fnormative%2F20120513-SAIFCD-R2-DSTU-5-zm.docx&view=log new document was submitted with comments added by the group] | ||
| + | ##DAM review | ||
| + | ###DAM review stated that reference to SAIF-CD glossary for Logical model. | ||
| + | ###We found a lack of definition of models, types, and relationships of same in the glossary | ||
| + | #Adjournment | ||
| + | ##Meeting adjourned at 6:50PM Eastern | ||
| + | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 22:23, 17 June 2014 (UTC) | ||
[[Category:2014 Arb Minutes]] | [[Category:2014 Arb Minutes]] | ||
Latest revision as of 22:23, 17 June 2014
ARB - Meeting (Date in Title)
logistics
Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center
Please join my meeting from your computer, tablet or smartphone.
- Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
- If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international
- Weekly conference call.
- For 24/7 customer service please call (844) 844-1322.
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Methodology (30 minutes)
- SAIF-CD review (Zoran and Andy)(30 minutes)
- DAM reconciliation
- Document in SVN
- Comment Accept the proposed change, and a definition of logical model - reference SAIF glossary
- Cannot find the definition
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20140617 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| X | Bond,Andy | NEHTA | ||||
| R | 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 | ||||
| . | 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 | |||||
| . | Kreisler, Austin | HL7 TSC Chair | ||||
| . | Luthra, Anil | NCI | ||||
| . | Pech, Brian | Kaiser Permanente | ||||
| . | Shakir, Abdul Malik | City of Hope National Medical Center | ||||
| . | Laakso, Lynn | HL7 | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
Minutes
- Meeting was called to order at 5:05PM U.S. Eastern
- Approval of Agenda and Minutes
- Agenda and minutes were approved by affirmation
- Methodology
- Saif-cd Review:
- DAM review
- DAM review stated that reference to SAIF-CD glossary for Logical model.
- We found a lack of definition of models, types, and relationships of same in the glossary
- Adjournment
- Meeting adjourned at 6:50PM Eastern
Tony Julian (talk) 22:23, 17 June 2014 (UTC)
