20120126 arb minutes

Arb Agenda and Minutes

logistics

Time: 4:00pm U.S. Eastern

Please consult http://www.timeanddate.com/worldclock for your local times

1. Please join my meeting. https://www2.gotomeeting.com/join/535702651

Or go to www.gotomeeting.com At the top of the page click on the join meeting button

Then enter Meeting ID: Meeting ID: 535-702-651

2. Join the conference call: Dial 770-657-9270 Passcode 854126#

Agenda

1. Call to order
2. Approval of Agenda
3. approval of San Antonio WGM Minutes
4. DSTU edits & Glossary
   1. Cecil will deliver list of those missing
   2. Bo' Comment integration
   3. Non-substantive edits
5. Domain Analysis/Information Model
   1. 1:N
6. Coherence
7. - Conformance/Compliance
   1. Multiple Trigger/Gov Points
   2. Internal Architecture/Strategic Initiatives
8. Substantivity
10. Other business and planning for next meeting
11. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20110126 Time: 4:00pm U.S. Eastern
Facilitator	Charlie Mead	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Curry, Jane	Health Information Strategies
X	Dagnall, Bo	HP Enterprise Services
.	Grieve, Grahame	Health Intersections Pty Ltd
X	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
.	Mead, Charlie	National Cancer Institute
.	Milosevic, Zoran	NEHTA
.	Ocasio, Wendell	Agilex Technologies
X	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	Guests
.
.	Legend
.	Present
.	Absent
Quorum Requirements Met: Yes

Minutes

--Tony Julian 20:34, 26 January 2012 (UTC)