This wiki has undergone a migration to Confluence found Here

20130813 arb minutes

From HL7Wiki
Jump to navigation Jump to search

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Review to-do list
    2. Report from Architecture Project
  5. Governance
  6. Methodology
    1. Review FHIR Ballot Review Criteria
    2. Walkthrough FHIR ballot
  7. Other business and planning
    1. 8/20 Invite FHIR - FDG, FMG to review criteria task 2623
    2. 8/27 Start WGM planning
    3. 9/3 Individuals review due - send to tony to consolidate. task 2623
    4. 9/10 joint review of FHIR ballot task 2623
    5. 9/17 Finalize WGM planning
    6. 9/24 WGM
    7. 10/1 FHIR ballot Recon call task 2623
    8. 10/8 BAM methodology requirements
    9. 10/15 Equip team to finish the BAM #Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20130813
Time: 5:00pm U.S. Eastern
Facilitator [[[User:Lconstab |Constable, Lorraine]] Note taker(s) Julian, Tony
Attendee Name Affiliation
R Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
X 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
. Lynch, Cecil Accenture
R Milosevic, Zoran Deontik Pty Ltd
R Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
R Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Kreisler, Austin HL7 TSC Chair
. Luthra, Anil NCI
. Pech, Brian Kaiser Permanente
. Shakir, Abdul Malik City of Hope National Medical Center
. Laakso, Lynn HL7
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements Met: No

Minutes

  1. Jane discussed the five Interoperability layers:
    1. Syntax
    2. structure
    3. semantics
    4. context
      1. HL7 is starting to deal with this.
    5. process
      1. HL7 does not deal with process - which occurs across time.
  2. Jane will send bulleted list of the five facets of computable interoperability.
  3. FHIR:
    1. Lorraine expressed the need to divide up the work.
  4. Other business and planning
    1. 8/20 Invite FHIR - FDG, FMG to review criteria task 2623
    2. 8/27 Start WGM planning
    3. 9/3 Individuals review due - send to tony to consolidate. task 2623
    4. 9/10 joint review of FHIR ballot task 2623
    5. 9/17 Finalize WGM planning
    6. 9/24 WGM
    7. 10/1 FHIR ballot Recon call task 2623
    8. 10/8 BAM methodology requirements
    9. 10/15 Equip team to finish the BAM
  5. Adjourned at 5:50 U.S. Eastern