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20151215 arb minutes
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ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Official welcome to Mario Hyland as ARB member. check TSC minutes
- Governance
- Methodology (60 minutes)
- BAM Review:
- BAM lite review
- Lloyds updated comments
- Lloyds comment spreadsheet
- BAM Review:
- Current Tasks
- Work with PLA as required.
- Model the Design (of) Product Versioning and Retirement
- Cecil agreed to provide concept map.
- From Lynn:
- Proponent requests withdrawal.
- Work Group discusses, and votes,(recording vote in minutes) to:
- Withdraw (balloted) standard.
- Withdraw standard and project.
- Work Group submits request to TSC Project manager.
- TSC Reviews withdrawal request and votes on approval
- If withdrawn standard was normative, HQ notifies ANSI of the withdrawal of the ANS
- Standard withdrawn from web site, products page, and updated in internal HQ SDO tracking
- Substantive Change.
- Andy will work on for Orlando WGM.
- Publishing Risk with EST.
- Development of computable semantic links from FHIR specs to RIM
- Are there any hot topics others want to discuss?
- Other business and planning
- Adjournment
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20151215 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. | ||||
X | Dagnall, Bo | HP Enterprise Services | ||||
. | Hufnagel, Steve | ????? | ||||
X | Hyland, Mario | AEGIS | ||||
X | Julian, Tony | Mayo Clinic | ||||
X | Knapp, Paul | Pknapp Consulting | ||||
. | Loyd, Patrick | ICode Solutions | ||||
. | Lynch, Cecil | Accenture | ||||
. | Milosevic, Zoran | Deontik Pty Ltd | ||||
. | Quinn, John | Health Level Seven, Inc. | ||||
X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
. | Guests | |||||
. | McDaniel, Mary Kay | Cognosante | ||||
. | ||||||
. | Legend | |||||
X | Present | |||||
. | Absent | |||||
R | Regrets | |||||
Quorum Requirements (Co-chair + 3) Met: Yes |
Minutes
- Approval of Agenda and Minutes
- Agenda by concensus
- MOTION to approve Minutes (Andy/Mario)
- Vote 4-0-0
- Management
- Official welcome to Mario Hyland as ARB member.
- Governance
- Methodology (60 minutes)
- BAM Review:
- BAM lite review
- Lloyds updated comments
- Lloyds comment spreadsheet
- Motion - Lloyds Comment #8:after further discussion, after reviewing Lloyds responses, we find no reason to change the document.(Andy/Mario)
- Vote 4-0-0
- Motion - Lloyds Comment #9: to maintain the original disposition of the comment.
- Vote 4-0-0
- Motion to agree to disagree. After discourse we are no closer in understanding the issue. (Lorraine/Andy S.)
- This format comes from TOGAF, which makes it easier for the Business analyst to understand.
- Vote 4-0-0
- Motion ARB Move to find not persuasive(Lorraine/Andy S).
- Vote 4-0-0
- BAM Review:
- Other business and planning
- Paul Joined
- Orlando WGM Agenda
- December 22, 2015
- Remainder of Lloyds BAM comments
- Product Versioning initial draft (Tony)
- December 29, 2015 - No meeting
- January 5, 2015 - No meeting
- Adjournment
Tony Julian (talk) 18:20, 15 December 2015 (EST)