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[[Category:Arb Minutes]] | [[Category:Arb Minutes]] | ||
=ArB Agenda/Minutes = | =ArB Agenda/Minutes = | ||
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==Agenda== | ==Agenda== | ||
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#approval of Minutes [[20110210_arb_minutes]] | #approval of Minutes [[20110210_arb_minutes]] | ||
# RLUS | # RLUS | ||
| − | # | + | # Question from Karen |
| + | # NIB for Canonical SAIF book. | ||
#Other business and planning for next meeting | #Other business and planning for next meeting | ||
#Adjournment | #Adjournment | ||
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
| − | '''Location: [[ | + | '''Location: [[20110224_arb_minutes#logistics| Telcon]]''' |
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20110224'''<br/> '''Time: 4:00pm U.S. Eastern''' | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20110224'''<br/> '''Time: 4:00pm U.S. Eastern''' | ||
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|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
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| − | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
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|colspan="2"|Kestral Computing | |colspan="2"|Kestral Computing | ||
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| − | | | + | |X||Hufnagel, Steve |
|colspan="2"| U.S. Department of Defense, Military Health System | |colspan="2"| U.S. Department of Defense, Military Health System | ||
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|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
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| − | | | + | |X||Koisch, John |
|colspan="2"|Guidewire Architecture | |colspan="2"|Guidewire Architecture | ||
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|colspan="2"|Agilex Technologies | |colspan="2"|Agilex Technologies | ||
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| − | | | + | |X||Parker, Ron |
|colspan="2"|CA Infoway | |colspan="2"|CA Infoway | ||
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|colspan="2"| | |colspan="2"| | ||
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| − | | | + | |X||Pech, Brian |
| − | |colspan="2"| | + | |colspan="2"|Kaiser Permanente |
|- | |- | ||
|.||Laskso, Lynn | |.||Laskso, Lynn | ||
|colspan="2"|HL7 Staff | |colspan="2"|HL7 Staff | ||
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| − | | | + | |X||Milosevic, Zoran |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
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[[Category:Arb Minutes]] | [[Category:Arb Minutes]] | ||
| + | ==MINUTES== | ||
| + | #Agenda Approval | ||
| + | #'''MMS to approve Minutes Stephen/Andy''' | ||
| + | # John Presented the RLUS work from NCI | ||
| + | # Concerns from Karen | ||
| + | ##Is the thickness of arrowheads a sufficient metaphor for the complexity of the level? | ||
| + | ##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]] 22:15, 24 February 2011 (UTC) | |
Latest revision as of 22:18, 24 February 2011
ArB Agenda/Minutes
Agenda
- Call to order
- Approval of Agenda
- approval of Minutes 20110210_arb_minutes
- RLUS
- Question from Karen
- NIB for Canonical SAIF book.
- Other business and planning for next meeting
- 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
- Agenda Approval
- MMS to approve Minutes Stephen/Andy
- John Presented the RLUS work from NCI
- Concerns from Karen
- Is the thickness of arrowheads a sufficient metaphor for the complexity of the level?
- 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 Tony Julian 22:15, 24 February 2011 (UTC)
