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[[Category:Arb Minutes]] | [[Category:Arb Minutes]] | ||
=ArB Agenda/Minutes = | =ArB Agenda/Minutes = | ||
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==Agenda== | ==Agenda== | ||
Two (2) weeks until DSTU final content due - November 27, 2011 | Two (2) weeks until DSTU final content due - November 27, 2011 | ||
Line 27: | Line 6: | ||
#Approval of Agenda | #Approval of Agenda | ||
#[[20111103_arb_minutes | approval of Minutes]] | #[[20111103_arb_minutes | approval of Minutes]] | ||
+ | #Conformance Statements | ||
# November 24 is U.S> Holiday - Will we meet? | # November 24 is U.S> Holiday - Will we meet? | ||
#Other business and planning for next meeting | #Other business and planning for next meeting | ||
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|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
− | | width="35%" colspan="1" align="left"|Charlie Mead | + | | width="35%" colspan="1" align="left"|Charlie Mead |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
− | | width="30%" colspan="1" align="left"|Tony Julian | + | | width="30%" colspan="1" align="left"|Tony Julian|- |
− | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
|- | |- | ||
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|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
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− | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
− | | | + | |X||Curry, Jane |
|colspan="2"|Health Information Strategies | |colspan="2"|Health Information Strategies | ||
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Line 60: | Line 39: | ||
|colspan="2"| U.S. Department of Defense, Military Health System | |colspan="2"| U.S. Department of Defense, Military Health System | ||
|- | |- | ||
− | | | + | |X||Julian, Tony |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
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|colspan="2"|Gordon point Informatics LTD. | |colspan="2"|Gordon point Informatics LTD. | ||
|- | |- | ||
− | | | + | |X||Lynch, Cecil |
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
Line 75: | Line 54: | ||
|colspan="2"|National Cancer Institute | |colspan="2"|National Cancer Institute | ||
|- | |- | ||
+ | |X||Milosevic, Zoran | ||
+ | |colspan="2"|NEHTA | ||
+ | |- | ||
|.||Ocasio, Wendell | |.||Ocasio, Wendell | ||
|colspan="2"|Agilex Technologies | |colspan="2"|Agilex Technologies | ||
Line 84: | Line 66: | ||
|colspan="2"|Health Level Seven, Inc. | |colspan="2"|Health Level Seven, Inc. | ||
|- | |- | ||
− | + | ||
− | |||
− | |||
|. | |. | ||
|colspan="4" align="center"|Guests | |colspan="4" align="center"|Guests | ||
|colspan="2"| | |colspan="2"| | ||
+ | |- | ||
+ | |X||Dagnall, Bo | ||
+ | |colspan="2"|HP | ||
|- | |- | ||
− | | | + | |X||Luthra, Anil |
− | |colspan="2"| | + | |colspan="2"|NCI |
|- | |- | ||
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|- | |- | ||
|} | |} | ||
+ | ==Minutes== | ||
+ | #Call to order | ||
+ | #Review of minutes | ||
+ | ##'''Motion''' Approve [[20111103_arb_minutes|November 3, 2011 minutes]] (Tony/Steve) | ||
+ | ##'''Vote''' (4-0-0) | ||
+ | |||
+ | #Conformace Statements | ||
+ | |||
+ | ##Charlie:November 17 the table will be stable. | ||
+ | ##Charlie:Bo Sent a whole series of comments on the first two chapters. I addressed the comments for c1, and Cecil addressed the comments for the IF. | ||
+ | ##Charlie:I sent to the ArB the responses to bo;s comments, which have to do with his suggestions for reorganization of the flow. Please review before 11/17/2011. | ||
+ | ##Charlie: Charlie and Jane will meet with Ken Laskey on the how, and Thomas Erl has a deep relationship with Prentice-Hall. He has read SAIF, and thnks it needs to be exposed to the larger software community. Prentice-Hall will make a video of me talking about SAIF, longer than the HL7 video. They will publish on their channels. THomas will distribute with his educational materials. I just got clearance from HL7 for Prentice Hall to use the tutorial and material. | ||
+ | ##Tony: The compliant SAIF Implementation Guides Chapter is posted to [[Compliant_SAIF_Implementation_Guides |Compliant SAIF Implementation Guides]] | ||
+ | |||
+ | #Will not meet on Nov. 24, 2011. | ||
+ | #Adjourned at 3:40pm Eastern Standard | ||
+ | [[User:Ajulian|Tony Julian]] 22:49, 10 November 2011 (UTC) | ||
[[Category:Arb Minutes]] | [[Category:Arb Minutes]] | ||
http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences | http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences |
Latest revision as of 22:49, 10 November 2011
ArB Agenda/Minutes
Agenda
Two (2) weeks until DSTU final content due - November 27, 2011
- Call to order
- Approval of Agenda
- approval of Minutes
- Conformance Statements
- November 24 is U.S> Holiday - Will we meet?
- Other business and planning for next meeting
- Adjournment
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20111110 Time: 4:00pm U.S. Eastern | ||||||
Facilitator | Charlie Mead | Note taker(s) | Tony Julian|- | ||||
Attendee | Name | Affiliation | |||||
X | Bond,Andy | NEHTA | |||||
X | Curry, Jane | Health Information Strategies | |||||
. | Grieve, Grahame | Kestral Computing | |||||
. | Hufnagel, Steve | U.S. Department of Defense, Military Health System | |||||
X | Julian, Tony | Mayo Clinic | |||||
. | Koisch, John | Guidewire Architecture | |||||
. | Loyd, Patrick | Gordon point Informatics LTD. | |||||
X | Lynch, Cecil | Accenture | |||||
. | Mead, Charlie | National Cancer Institute | |||||
X | Milosevic, Zoran | NEHTA | |||||
. | Ocasio, Wendell | Agilex Technologies | |||||
. | Parker, Ron | CA Infoway | |||||
. | Quinn, John | Health Level Seven, Inc. | |||||
. | Guests | ||||||
X | Dagnall, Bo | HP | |||||
X | Luthra, Anil | NCI | |||||
Quorum Requirements Met: Yes |
Minutes
- Call to order
- Review of minutes
- Motion Approve November 3, 2011 minutes (Tony/Steve)
- Vote (4-0-0)
- Conformace Statements
- Charlie:November 17 the table will be stable.
- Charlie:Bo Sent a whole series of comments on the first two chapters. I addressed the comments for c1, and Cecil addressed the comments for the IF.
- Charlie:I sent to the ArB the responses to bo;s comments, which have to do with his suggestions for reorganization of the flow. Please review before 11/17/2011.
- Charlie: Charlie and Jane will meet with Ken Laskey on the how, and Thomas Erl has a deep relationship with Prentice-Hall. He has read SAIF, and thnks it needs to be exposed to the larger software community. Prentice-Hall will make a video of me talking about SAIF, longer than the HL7 video. They will publish on their channels. THomas will distribute with his educational materials. I just got clearance from HL7 for Prentice Hall to use the tutorial and material.
- Tony: The compliant SAIF Implementation Guides Chapter is posted to Compliant SAIF Implementation Guides
- Will not meet on Nov. 24, 2011.
- Adjourned at 3:40pm Eastern Standard
Tony Julian 22:49, 10 November 2011 (UTC) http://wiki.hl7.org/index.php?title=Arb_meeting_schedule#Teleconferences