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20111110 arb minutes

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ArB Agenda/Minutes


Two (2)  weeks until DSTU final content due - November 27, 2011
  1. Call to order
  2. Approval of Agenda
  3. approval of Minutes
  4. Conformance Statements
  5. November 24 is U.S> Holiday - Will we meet?
  6. Other business and planning for next meeting
  7. 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


  1. Call to order
  2. Review of minutes
    1. Motion Approve November 3, 2011 minutes (Tony/Steve)
    2. Vote (4-0-0)
  1. Conformace Statements
    1. Charlie:November 17 the table will be stable.
    2. 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.
    3. 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.
    4. 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.
    5. Tony: The compliant SAIF Implementation Guides Chapter is posted to Compliant SAIF Implementation Guides
  1. Will not meet on Nov. 24, 2011.
  2. Adjourned at 3:40pm Eastern Standard

Tony Julian 22:49, 10 November 2011 (UTC)