20140617 arb minutes

ARB - Meeting (Date in Title)

logistics

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Methodology (30 minutes)
   1. SAIF-CD review (Zoran and Andy)(30 minutes)
      1. SAIF-CD source of truth
   2. DAM reconciliation
      1. Document in SVN
      2. Comment Accept the proposed change, and a definition of logical model - reference SAIF glossary
         1. Cannot find the definition
5. Other business and planning
6. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20140617 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
R	Constable, Lorraine	Constable Consulting Inc.
R	Curry, Jane	Health Information Strategies
R	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
X	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Kreisler, Austin	HL7 TSC Chair
.	Luthra, Anil	NCI
.	Pech, Brian	Kaiser Permanente
.	Shakir, Abdul Malik	City of Hope National Medical Center
.	Laakso, Lynn	HL7
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Meeting was called to order at 5:05PM U.S. Eastern
2. Approval of Agenda and Minutes
   1. Agenda and minutes were approved by affirmation
3. Methodology
   1. Saif-cd Review:
      1. new document was submitted with comments added by the group
   2. DAM review
      1. DAM review stated that reference to SAIF-CD glossary for Logical model.
      2. We found a lack of definition of models, types, and relationships of same in the glossary
4. Adjournment
   1. Meeting adjourned at 6:50PM Eastern

Tony Julian (talk) 22:23, 17 June 2014 (UTC)