20140729 arb minutes
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ARB - Meeting (Date in Title)
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- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Methodology (60 minutes)
- Motion to submit the SAIF-CD as reviewed for balloting in the September cycle
- Other business and planning
|HL7 ArB Work Group Meeting Minutes
Time: 5:00pm U.S. Eastern
|Facilitator||Julian, Tony/Constable, Lorraine||Note taker(s)||Julian, Tony//Constable, Lorraine|
|R||Constable, Lorraine||Constable Consulting Inc.|
|R||Curry, Jane||Health Information Strategies|
|R||Dagnall, Bo||HP Enterprise Services|
|X||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.|
|.||Kreisler, Austin||Former HL7 TSC Chair|
|.||Duteau, Jean||Duteau Design, Inc|
|.||Shakir, Abdul Malik||City of Hope National Medical Center|
|Quorum Requirements (Co-chair + 3) Met: Yes|
- Agenda and minutes of the previous meeting approved by acclamation.
- SAIF-CD Review
- Those present walked through the IF, providing comments.
- Motion to approve CD for normative Ballot(Andy s, Andy b )
- SAIF-CD Review
- Next steps
- Tony will accept changes on the document
- Tony will incorporate Lorraine's changes to the glossary, and package in owl
- Andy will generate the glossary if Tony cannot.
- Meeting adjourned at 5:51pm U.S. Eastern