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20101003 arb cambridge wgm minutes
Contents
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
- 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:
Sunday Q1
- Call to order
- Called to order at 9:15am U.S. EDT.
- Approval of Agenda for quarter
- Approved by affirmation.
- Approval of agenda for WGM
- Approved by affirmation.
- Approval of Minutes
- Approved by affirmation.
- Update from TSC (Ron/Charlie) (30-45 minutes)
- 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
- Concern was raised that many of the HL7 leaders are consultants
- Jane Curry agreed to be publishing facilitator
- Discussion was held on what level the glossary should exist, as well as other HL7 content. Publishing/Tooling long term goal is to not only create a single ballot package, as well as custom view package - where all the links work.
- Set direction for the week.
- Arb Membership Criteria Review
- SAIF Glossary Review
Sunday Q2
- Call to order
- Approval of Agenda for quarter
- Information Framework and IFIG (Cecil Lynch)
Sunday Q3
- Call to order
- Approval of Agenda for quarter
- Behavioural Framework (John Koisch) ???
- Coherence ???
- 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)
