20140715 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Roll Call
2. Approval of Agenda and Minutes
3. Management
4. Governance
5. Methodology
   1. SAIF-CD Review (30 minutes):
      1. GF - Andy S
      2. BF Zoran
      3. ECCF - Lorraine
      4. IF - Cecil
6. Other business and planning
   1. July 29, 2014 :Final review on
   2. August 3, 2014: Final content due to HL7 Hq
7. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20140715 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	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
X	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
.	Ken McCaslin	HL7 TSC Chair
.	Shakir, Abdul Malik	City of Hope National Medical Center
.	Laakso, Lynn	HL7
.	Kreisler, Austin	Leidos / CDC
.	Jean Duteau	Duteau Design
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Approval of agenda and Minutes
   1. Motion to approve agenda and minutes as posted(Andys/Lorraine)
   2. Vote (4-0-0)
2. Methodology
   1. SAIF-CD Review
      1. The sections of the SAIF-CD were reviewed intractively throught the gotomeeting.
      2. We discussed the "Note to SAIF developers" in each section.
      3. ZORAN: re: OASIS RAF task force: There was some talk about establishing a liaison between OASIS and HL7, but this was at the time when Charlie and I talked to Ken Laskey (OASIS). Happy to remove this now.
      4. Tony will update references
3. Other business and planning
   1. July 29, 2014 :Final review on
   2. August 3, 2014: Final content due to HL7 Hq

1. Adjournment
   1. Meeting was adjourned at 6:05PM U.S. Eastern

Tony Julian (talk) 17:56, 17 July 2014 (UTC)