20140715 arb minutes
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ARB - Meeting (Date in Title)
Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center
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- Weekly conference call.
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- Roll Call
- Approval of Agenda and Minutes
- Other business and planning
- July 29, 2014 :Final review on
- August 3, 2014: Final content due to HL7 Hq
|HL7 ArB Work Group Meeting Minutes
Time: 5:00pm U.S. Eastern
|Facilitator||Julian, Tony||Note taker(s)||Julian, Tony|
|X||Constable, Lorraine||Constable Consulting Inc.|
|R||Curry, Jane||Health Information Strategies|
|R||Dagnall, Bo||HP Enterprise Services|
|.||Hufnagel, Steve||U.S. Department of Defense, Military Health System|
|X||Julian, Tony||Mayo Clinic|
|.||Loyd, Patrick||ICode Solutions|
|X||Milosevic, Zoran||Deontik Pty Ltd|
|.||Parker, Ron||CA Infoway|
|.||Quinn, John||Health Level Seven, Inc.|
|X||Stechishin,Andy||CANA Software and Service Ltd.|
|.||Ken McCaslin||HL7 TSC Chair|
|.||Shakir, Abdul Malik||City of Hope National Medical Center|
|.||Kreisler, Austin||Leidos / CDC|
|.||Jean Duteau||Duteau Design|
|Quorum Requirements (Co-chair + 3) Met: Yes|
- Approval of agenda and Minutes
- Motion to approve agenda and minutes as posted(Andys/Lorraine)
- Vote (4-0-0)
- SAIF-CD Review
- The sections of the SAIF-CD were reviewed intractively throught the gotomeeting.
- We discussed the "Note to SAIF developers" in each section.
- RE: OASIS RAF task force: There was some talk about establishing a liaison between OASIS and HL7 re this, but this was at the time when Charlie and me talked to Ken Laskey (OASIS). Happy to remove this now
- SAIF-CD Review
- Meeting was adjourned at 6:05PM U.S. Eastern