20120315 arb minutes

Agenda

1. Call to order
2. Roll Call
3. Agenda Approval
4. Minute Approval March 8, 2012 Minutes
5. Report from Patrick
6. Glossary
7. Other Business and Planning
8. Adournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20120315 Time: 4:00pm U.S. Eastern
Facilitator	Charlie Mead/ Parker, Ron	Note taker(s)	Julian, Tony/????
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
.	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
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
x	Mead, Charlie	National Cancer Institute
x	Milosevic, Zoran	NEHTA
.	Ocasio, Wendell	Agilex Technologies
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
.
.	Legend
.	Present
.	Absent
Quorum Requirements Met: Yes

Minutes

1. Glossary
   1. Cecil sent glossary to Zoran, which he will review. He found some unusual definitions.
   2. Zoran will review next week and help Cecil
   3. Jane: We have some responses to make to Don Lloyd to make the normative edition deadline.
   4. Jane: We have to let Don know when we will be done with the PDF for the normative edition.
   5. Charlie: Bo and Charlie are working on the introduction.
   6. Content reconcillation must be done by March 18.
   7. Tony sent an e-mail to Don Lloyd re publishing in the normative edition.
2. Cecil: We will use the process to clean up all of the definitions, and organize as a consistent definition across HL7.
3. Cecil: We need to define the priorities, and remove the duplicates.
4. Adjourn at 4:43pm U.S. EDT