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|X||Nelson, Dale | |X||Nelson, Dale | ||
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|X||Beuchalt, Gerald | |X||Beuchalt, Gerald | ||
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*Approval of Agenda - approved with additions | *Approval of Agenda - approved with additions | ||
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*Other business and planning for next meeting | *Other business and planning for next meeting | ||
| − | ** HDATA discussion will continue | + | ** HDATA discussion will continue next week |
*Adjournment | *Adjournment | ||
[[Category:Arb Minutes]] | [[Category:Arb Minutes]] | ||
Revision as of 22:15, 3 February 2011
ArB Agenda/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
- Call to order
- Approval of Agenda
- approval of Minutes
- HDATA
- SAIF IF
- Other business and planning for next meeting
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20110203 Time: 4:00pm U.S. Eastern | |||||
| Facilitator | Ron Parker | Note taker(s) | Jane Curry | |||
| Attendee | Name | Affiliation | ||||
| . | Bond,Andy | NEHTA | ||||
| X | Curry, Jane | Health Information Strategies | ||||
| . | Grieve, Grahame | Kestral Computing | ||||
| . | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| . | Julian, Tony | Mayo Clinic | ||||
| X | 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 | Nelson, Dale | HL7 ITS | ||||
| X | Beuchalt, Gerald | HL7 ITS | ||||
| X | Milosevic, Zoran | NEHTA | ||||
| X | Knap, Paul | HL7 ITS | ||||
| Quorum Requirements Met: Yes | ||||||
Minutes
- Approval of Agenda - approved with additions
- approval of Minutes - Jane Moved, John seconded, approved
- HDATA
- presentation to provide context to the HDATA proposal - vigorous discussion on whether this is an implementation guide or an actual standards spec. Expectation to involve SOA, ITS and potentially RIMBAA. Transformation from HL7V3 or V2 specification is an opportunity.
- Decision on naming ECCF Level
- Jane moved, John K. seconded - passed
- SAIF IF
- Cecil would like comments on the IF sent directly to him.
- Other business and planning for next meeting
- HDATA discussion will continue next week
- Adjournment
