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20110421 arb minutes

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Revision as of 20:29, 21 April 2011 by Ajulian (talk | contribs) (→‎Agenda)
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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 MinutesApril 14, 2011
  4. HDATA
  5. SAIF GlossarySAIF Glossary
  6. Other business and planning for next meeting
  7. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20110421
Time: 4:00pm U.S. Eastern
Facilitator Tony Julian Note taker(s) Tony Julian
Attendee Name Affiliation
X Bond,Andy NEHTA
X Curry, Jane Health Information Strategies
. Grieve, Grahame Kestral Computing
X Hufnagel, Steve U.S. Department of Defense, Military Health System
X 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
. Ocasio, Wendell Agilex Technologies
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Shakir, Abdul-Malik Shakir Consulting
. Guests
X Beuchelt, Gerald MITRE
. Laskso, Lynn HL7 Staff
. Milosevic, Zoran NEHTA
X Robertson, Scott Kaiser Permanente
Pech, Brian Kaiser Permanente
Quorum Requirements Met: No - No Chair/Vice-chair

http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences

Minutes

  1. Call to order at 4:05pm Eastern
  2. Approval of Agenda
  3. Approval of Minutes
  4. HDATA
    1. Gerald:HDATA - Talking to SOA and Security - Meeting with Galen and Reuben tomorrow. SOA has raised concerns about RLUS/OMG. Nervous about this, would be miffed it get punted to a different standards organization. Hd discussion with MnM and are scheduling May 4 or 11 for a quick review. Looked at HDATA specification- they were happy with the security edits. Will present security model at security meeting.
    2. Jane Curry: There is precedence for different technologies even if related to OMG. Is OMG the only SDO that should be clarifying infrastructure use of a standard.
    3. Gerald: We are not above/beyond HL7 RLUS. Prudent to coordinate with OMG.
  5. Glossary
  6. Tony Julian:Introduced SAIF glossary. SAIF Glossary. Members are invited to update and cross link as they have time.


Meeting Adjourned 4:20pm Eastern

Tony Julian 20:29, 21 April 2011 (UTC)

Minutes