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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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==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 |
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)