20110324 arb minutes

ArB Agenda/Minutes

Agenda

1. Call to order
2. Approval of Agenda
3. approval of MinutesMarch 17, 2011
4. Note to callers using SKYPE.
5. Motion to submit SAIFB to ballot
   1. http://gforge.hl7.org/gf/download/docmanfileversion/6211/8182/Canonical-SAIF-v5.0.pdf
6. Last minute changes
7. Other business and planning for next meeting
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20110324 Time: 4:00pm 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	Health Intersections Pty Ltd
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Koisch, John	Guidewire Architecture
.	Loyd, Patrick	Gordon point Informatics LTD.
X	Lynch, Cecil	ontoreason LLC
.	Mead, Charlie	National Cancer Institute
X	Ocasio, Wendell	Agilex Technologies
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Shakir, Abdul-Malik	Shakir Consulting
.	Guests
X	Beuchelt, Gerald	Mitre
.	Haddorff, Rick	Mayo Clinic
.	Laskso, Lynn	HL7 Staff
.	Milosevic, Zoran	NEHTA
X	Pech, Brian	Kaiser Permanente
X	Stuart, Sandy	Kaiser Permanente
Quorum Requirements Met: Yes

Minutes

1. Call to order
2. Approval of Agenda
3. approval of MinutesMarch 17, 2011
4. Note to callers using SKYPE.
   1. Note to members - please make sure when you are using voice SKYPE, to disconnect after the calls. HL7 Hq is getting an inordinate amount of teleconference charges, assumed to be from SKYPE voice users who forget to hang up.
5. Motion to submit SAIFB to ballot
   1. http://gforge.hl7.org/gf/download/docmanfileversion/6211/8182/Canonical-SAIF-v5.0.pdf
   2. MMS Stephen/Jane to approve canonical saif book for submission. Ron polled the members (6-0-0).
6. Last minute changes
   1. Tony will go through the document, changing formatting to make it consistent
   2. Stephen is providing a minimized/updated Glossary.
7. Hdata
   1. Rest will be owned by SOA with interest by ITS
   2. if HDATA/ARLUS, we should be concrete representations
8. Other business and planning for next meeting
   1. Add HDATA dialog to next week ArB meeting.
   2. SAIF program progress.
   3. Implementation guide(s).

1. Adjournment

The meeting was adjourned at 4:40pm U.S. EDT Tony Julian 20:40, 24 March 2011 (UTC)