20110224 arb 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

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 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)