20120115 arb WGM SanAntonio minutes

DRAFT

Detailed Agenda

Click here for meeting-at-a-glance

1. Sunday Q1
   1. Call to order
   2. Agenda and Minute approval
   3. Saif Canonical Ballot Reconcillation
      1. 19 comments
      2. 2 persuasive with mod
      3. 1 Persuasive
      4. 1 Considered- No action required
      5. 14 not related - an incorrect spreadsheet was uploaded by an affirmative balloter.
   4. Membership changes
   5. Glossary
   6. Next Steps
   7. Revisit Role
   8. Architecture Project
      1. FIM co-sponsorship
   9. OO project and Implications
      1. SOA representation
      2. Message representation

1. Sunday Q2
   1. Call to order
   2. Substantivity:
      1. This comes up because there is no substantive(ity) definition for non-wire format documents
      2. A substantive change is one that changes the semantics of a given specification, i.e. representational changes should <<not>> be considered substantive in the context of the source specification itself <<unless>> such representational changes could substantively change down-stream derivative products of the specification, including either/both derivative semantics and/or derivative serializations or other wire-format-sensitive constructs.
2. Sunday Q3
   1. Call to order
   2. V3 Substantive changes

1. 1. TBD
2. Tuesday Q4
   1. Call to order
   2. TBD
3. Wednesday Q1
   1. - Joint with SOA at SOA
4. Thursday Q3
   1. Call to order
   2. TBD
5. Thursday Q4
   1. Call to order
   2. Wrap up
   3. Agenda for future Telcons, etc.

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20120115 Time: 9:00Am U.S. Eastern
Facilitator	Ron Parker	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
X	Loyd, Patrick	Gordon point Informatics LTD.
X	Lynch, Cecil	Accenture
.	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
.	Laskso, Lynn	HL7 Staff
.	Constable, Lorraine	HL7 Canada
Quorum Requirements Met: Yes

Detailed Agenda

Click here for meeting-at-a-glance

1. Sunday Q1
   1. Call to order
   2. Agenda and Minute approval
      1. Motion Approve the agenda(Patrick/Jane)
      2. Vote (7-0-0)
   3. Saif Canonical Ballot Reconcillation
      1. 19 comments
      2. 2 persuasive with mod
      3. 1 Persuasive
      4. 1 Considered- No action required
      5. 14 not related - an incorrect spreadsheet was uploaded by an affirmative balloter.
      6. Motion to accept (Patrick/Jane)
      7. Vote 7-0-0

1. 1. Membership changes
      1. Patrick: Suggest addition of Lorraine Constable as she is involved in the OO project.
      2. Motion To add Lorraine (Patrick/Jane) (subject to approval by TSC).
      3. Vote (7-0-0)
      4. Patrick: Wish to remain on the ArB. Participation has been better.
      5. Grahame and John are not participating, and will step down.
      6. Current Membership: Patrick, Tony , Ron, Charlie, Andy, Zoran, Cecil, Jane, Steve, Lorraine, Bo Dagnal, Wendell
      7. Wiki profile page updates
         1. Logon to wiki
         2. Go to Special:ActiveUsers
         3. Find your name, and edit your user page
         4. Save!
   2. Glossary
   3. Next Steps
   4. Revisit Role
   5. Architecture Project
      1. FIM co-sponsorship
   6. OO project and Implications
      1. SOA representation
      2. Message representation

1. Sunday Q2
   1. Call to order
   2. Substantivity:
      1. This comes up because there is no substantive(ity) definition for non-wire format documents
      2. A substantive change is one that changes the semantics of a given specification, i.e. representational changes should <<not>> be considered substantive in the context of the source specification itself <<unless>> such representational changes could substantively change down-stream derivative products of the specification, including either/both derivative semantics and/or derivative serializations or other wire-format-sensitive constructs.
2. Sunday Q3
   1. Call to order
   2. V3 Substantive changes

1. 1. TBD
2. Tuesday Q4
   1. Call to order
   2. TBD
3. Wednesday Q1
   1. - Joint with SOA at SOA
4. Thursday Q3
   1. Call to order
   2. TBD
5. Thursday Q4
   1. Call to order
   2. Wrap up
   3. Agenda for future Telcons, etc.

Tony Julian 17:28, 15 September 2011 (EDT)