20101003 arb cambridge wgm minutes

ArB Minutes

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Cambridge, MA		Date: 20101003 Time: 9:00am U.S. EDT
Facilitator	Ron Parker	Note taker(s)	Tony Julian
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Curry, Jane	Health Information Strategies
X	Grieve, Grahame	Kestral Computing
X	Julian, Tony	Mayo Clinic
X	Koisch, John	Guidewire Architecture
.	Loyd, Patrick	Gordon point Informatics LTD.
.	Lynch, Cecil	ontoreason LLC
X	Mead, Charlie	National Cancer Institute
.	Nelson, Dale	II4SM
X	Ocasio, Wendell	Agilex Technologies
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Shakir, Abdul-Malik	Shakir Consulting
.	Guests
.	Haddorff, Richard	Mayo Clinic
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
.	Koehn, Marc	Gordon point Informatics LTD
.	Laakso, Lynn	Health Level Seven International
.	McGaughey, Skip	.
X	McKinnon, Bruce	Jassco Systems
X	Pech, Brian	Kaiser Permanente
.	Peres, Greg	CA Infoway
.	Robertson, Scott	Kaiser Permanente
.	Rospide, Eddy	Albany Medical Center
.	Smith, Karen	HL7 Technical editor
.	Thompson, Cliff	OntoSolutions LLC
X	VanDerZel, Michael	UMCG
.	Wrightson, Ann	HL7 UK
Quorum Requirements Met: (yes/No)

Agenda

Agenda Topics

• Sunday Q1
  • Call to order
  • Approval of Agenda for quarter
  • Approval of agenda for WGM
  • Approval of Minutes
  • Update from TSC (Ron/Charlie) (30-45 minutes)
  • Set direction for the week.
  • Arb Membership Criteria Review
  • SAIF Glossary Review
• Sunday Q2
  • Call to order
  • Approval of Agenda for quarter
  • Behavioural Framework (John Koisch) ???

• Sunday Q3
  • Call to order
  • Approval of Agenda for quarter
  • Information Framework and IFIG (Cecil Lynch)
  • Coherence ???

Supporting Documents

1. List any/all documents to be provided at the meeting, including their URL if applicable. For a WGM, indicate if hardcopies will be supplied or attendees should print off copies themselves

Minutes

Minutes/Conclusions Reached:

1. Sunday Q1
   1. Call to order

Called to order at 9:15am U.S. EDT.

1. 1. Approval of Agenda for quarter

Approved by affirmation.

1. 1. Approval of agenda for WGM

Approved by affirmation.

1. 1. Approval of Minutes

Approved by affirmation.

1. 1. Update from TSC (Ron/Charlie) (30-45 minutes)

TSC:

• Reviewd Roadmap - committe renamed to Strategic Initiatives Committee
• Publishing facilitator will coordinate our Glossary work with Publications
• Tutorials need some form of validation

Arb to ensure the definition of what constitutes "Substantive change" is done

1. 1. Set direction for the week.
   2. Arb Membership Criteria Review
   3. SAIF Glossary Review
2. Sunday Q2
   1. Call to order
   2. Approval of Agenda for quarter
   3. Information Framework and IFIG (Cecil Lynch)
3. Sunday Q3
   1. Call to order
   2. Approval of Agenda for quarter
   3. Behavioural Framework (John Koisch) ???
   4. Coherence ???
4. Adjourned <hh:mm am/pm> <timezone>.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .

Tony Julian 03:17, 3 October 2010 (UTC)