20150324 arb minutes

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ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and March 17, 2015 minutes
  4. Ballot signup reminder
    1. Ballot signup is open until April 2, 2015
    2. Voting open April 3, closes May 4, 2015
  5. Management
  6. Governance
  7. Methodology (60 minutes)
    1. FHIR Code System
    2. BAM Review:
      1. BAM Product Line/Product family examples
      2. See table in HTML/WIKI in Minutes Section.
  8. Other business and planning
  9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20150324
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
R Dagnall, Bo HP Enterprise Services
X Hufnagel, Steve ?????
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Mead, Charlie Vidal Group, Paris,France
. Shakir, Abdul Malik City of Hope National Medical Center
. Laakso, Lynn HL7
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  • Call to order/Roll call
  • Agenda/minute approval
    • Agenda approved as modified
    • Minutes approved by consensus
  • Methodology
    • FHIR Code system
      • Vocab Item: Item came up in Vocab: discussion/vote to remove the value set from the coding datatype. There are a lot of issues with this.
      • Paul: The goals and intentions are laudable, but the implementation is lacking.
      • Lorraine: We can take to FMG, or ballot negative. Need to adjust process if FGB cannot/willnot address, then it goes to TSC.
      • Paul will update tracker item.
    • PL/PF example table
      • Discussed the table Zoran and Andy B presented
      • Tony will incorporate into document
    • MOTION to ballot the HL7 Business Architecture Model
    • VOTE (7-0-0)
  • Adjournment
    • Adjourned at 5:50 EDT.