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
   1. Lorraine and patrick met this week with the architecture program, and followed up on the plan to get the IG moving. Review of the wiki page generated scoping of the IG: what is quick-start? Decided to include in proposal all of the pieces, with some a quick-start, and some parts not. Austin has discussed with CTO - comments from the ArB are welcome.
   2. Reviewed the artifacts of the OO project.
   3. Will meet Wed. q4 in Vancouver.
8. Other business and planning
   1. Conference call schedule
      1. Conference calls will not resume until 2nd week after WGM- May 31, 2012. Will re-validate during WGM.
9. Adjournment
   1. Adjourned at 4:40pm U.S. Eastern

--Tony Julian 20:41, 3 May 2012 (UTC)