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Difference between revisions of "20110224 arb minutes"

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[[Category:Arb Minutes]]
 
[[Category:Arb Minutes]]
 
=ArB Agenda/Minutes =
 
=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==
 
==Agenda==
  
Line 113: Line 92:
 
==MINUTES==
 
==MINUTES==
 
#Agenda Approval
 
#Agenda Approval
#MMS Minutes Stephen/Andy
+
#'''MMS to approve Minutes Stephen/Andy'''
 
# John Presented the RLUS work from NCI
 
# John Presented the RLUS work from NCI
 
# Concerns from Karen
 
# Concerns from Karen
# Motion to ballot SAIF Booklet:
+
##Is the thickness of arrowheads a sufficient metaphor for the complexity of the level?
# Adjournment
+
##Agreed to leave the arrows as is
 +
##Request that the CIM, PIM, PSM labels be removed.
 +
#''' Motion to ballot SAIF Booklet: Stephan Hufnagel/Tony Julian passed with no dissent.'''
 +
# Adjournment at 5:10pm Eastern.
 +
 
 
http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences
 
http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences
  [[User:Ajulian|Tony Julian]] 17:29, 31 January 2011 (UTC)
+
[[User:Ajulian|Tony Julian]] 22:15, 24 February 2011 (UTC)

Latest revision as of 22:18, 24 February 2011

ArB Agenda/Minutes

Agenda

  1. Call to order
  2. Approval of Agenda
  3. approval of Minutes 20110210_arb_minutes
  4. RLUS
  5. Question from Karen
  6. NIB for Canonical SAIF book.
  7. Other business and planning for next meeting
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20110224
Time: 4:00pm U.S. Eastern
Facilitator Ron Parker Note taker(s) Tony Julian
Attendee Name Affiliation
X Bond,Andy NEHTA
. Curry, Jane Health Information Strategies
. Grieve, Grahame Kestral Computing
X 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.
. Lynch, Cecil ontoreason LLC
. Mead, Charlie National Cancer Institute
. Ocasio, Wendell Agilex Technologies
X Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Shakir, Abdul-Malik Shakir Consulting
. Guests
X Pech, Brian Kaiser Permanente
. Laskso, Lynn HL7 Staff
X Milosevic, Zoran NEHTA
Quorum Requirements Met: Yes

MINUTES

  1. Agenda Approval
  2. MMS to approve Minutes Stephen/Andy
  3. John Presented the RLUS work from NCI
  4. Concerns from Karen
    1. Is the thickness of arrowheads a sufficient metaphor for the complexity of the level?
    2. Agreed to leave the arrows as is
    3. Request that the CIM, PIM, PSM labels be removed.
  5. Motion to ballot SAIF Booklet: Stephan Hufnagel/Tony Julian passed with no dissent.
  6. Adjournment at 5:10pm Eastern.

http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences Tony Julian 22:15, 24 February 2011 (UTC)