20150616 arb minutes

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ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology (30 minutes)
    1. [FHIR Computable Semantic links]
    2. Task from TSC ( 20 minutes)
      1. Modeling of V2 publishing 2b
      2. current publishing risks
  7. Other business and planning
    1. Conference call days/times(10 Minutes)
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20150616
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony/Constable, Lorraine Note taker(s) Julian, Tony//Constable, Lorraine
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
X 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
. Hyland, Mario Aegis
X Mead, Charlie Vidal Group, Paris,France
. Laakso, Lynn HL7
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  • Agenda approved by concensus
  • Minutes approval
    • Motion to approve the Previous meeting minutes (Lorraine/Cecil)
    • Vote 7-0-0
  • Methodology
    • Paul and Andy S joined
    • FHIR PSS
      • Lorraine: is PHARMA pharma, or pharmacy work group?
      • Charlie: Pharmacy as co-sponsor will be decision by pharmacy.
      • Lorraine: SHould FMG/FDB be on this project.
      • Paul: Tools, or specification of mapping?
      • Charlie: Maybe primitive tools, such as excel spreadsheet.Pharmacy is committed.
      • Motion to approve:(Patrick/Paul)
      • Vote: (9-0-0)
      • Zoran left
    • Tony will forward to co-sponsors. (john Hatem, Pharmacy, David Booth/Paul ITS-RDF).
  • SAIF tutorial
    • Will cancel project
  • Planning
    • After much wrangling
      • Motion to meet Wednesdays at 4:00pm Eastern
      • Vote 8-0-0
  • Adjourned at 6:10pm Eastern

Tony Julian (talk) 18:00, 17 June 2015 (EDT)