20120503 arb minutes

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
8. Other business and planning
9. Adjournment