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20131210 arb minutes
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ARB - Meeting (Date in Title)
logistics
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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- enter the access code 332183
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- Weekly conference call.
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Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Governance
- VMR Logical Model Review
- Profile Definition update
- Review to-do list
- Review/update Arb BAM task list
- Report from Architecture Project
- Methodology (30 minutes)
- Management
- SAIF Glossary Review (Zoran)
- Common Logic.
- Component Specification
- Deployment_Context(s): Enterprise/Global_community, Inter-Institution, .... [zm: do we really need this?]
- Domain Model
- Governance_Community
- Governance_Processes
- Governance_Semantics
- Guidelines
- - there is a missing reference to John Sowa on Common Logic and Conceptual Graphs (line 1108)
- also Tyndale-Bisco reference in line 2123 is an obscure one and there is much later and official version of the ODP Enterprise Language
- Other business and planning
- Adjournment
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: YYYYMMDD Time: 5:00pm U.S. Eastern | |||||
Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
Attendee | Name | Affiliation | ||||
. | Bond,Andy | NEHTA | ||||
X | Constable, Lorraine | Constable Consulting Inc. | ||||
R | Curry, Jane | Health Information Strategies | ||||
. | Dagnall, Bo | HP Enterprise Services | ||||
. | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
X | Julian, Tony | Mayo Clinic | ||||
. | Loyd, Patrick | ICode Solutions | ||||
. | Lynch, Cecil | Accenture | ||||
X | Milosevic, Zoran | Deontik Pty Ltd | ||||
R | Parker, Ron | CA Infoway | ||||
. | Quinn, John | Health Level Seven, Inc. | ||||
X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
. | Guests | |||||
X | Kreisler, Austin | HL7 TSC Chair | ||||
X | Nano, Claude | |||||
X | Knapp, Paul | |||||
X | Kawamoto, Ken | |||||
X | Rhodes, Bryn | |||||
. | ||||||
. | Legend | |||||
X | Present | |||||
. | Absent | |||||
R | Regrets | |||||
Quorum Requirements (Co-chair + 3) Met: Yes |
Minutes
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Motion Accept minutes and Agenda(Lorrine/Austin)
- Vote 4-0-0
- Governance
- VMR Logical Model Review - Materials to be distributed
- Claude projected and walked through the model
- Datatypes are restrictions of ISO datatypes R2
- Working with patient care on alergy and intolerance
- Worked with nutrition to align models
- Worked with Pharmacy to align with Pharmacy FHIR Model
- Harmonized with FHIR on immunizations
- Plan to include OO on observations and procedures
- There is more use from the VMR than was anticipated
- Is there a technology independent model
- The physical modes are V3 or FHIR based - Logical and conceptual models should align.
- Will join next week at 5:45 for 15 minutes.
- Will provide progress to U.S. Ream Task Force
- VMR Logical Model Review - Materials to be distributed
- Methodology
- Management
- SAIF Glossary Review (Zoran)
- Common Logic.
- Used in information modeling - reference to John Sowa
- links to a missing reference to John Sowa on Common Logic and Conceptual Graphs (line 1108)
- also Tyndale-Bisco reference in line 2123 is an obscure one and there is much later and official version of the ODP Enterprise Language
- Issue an errata to SAIF-CD
- Zoran will collect
- Component Specification (should be Component Interoperability Specification)
- Deployment_Context(s): Enterprise/Global_community, Inter-Institution, .... [zm: do we really need this?]
- Domain Model
- Governance_Community
- Governance_Processes
- Governance_Semantics
- Guidelines
- Common Logic.
- Other business and planning
- Next Week:
- ArB review of tasks
- Glossary
- Review of VMR prior to publishing
- Next Week:
- Adjournment