20160203 arb minutes

ARB - Meeting (Date in Title)

logistics

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and January 27, 2016 Minutes
4. Management
5. Governance
6. Methodology (60 minutes)
   1. Assignment from TSC
      1. Work with SGB to develop Product Director role
      2. Define the proper place for project documentation
         1. HL7 Projects
         2. External projects
   2. BAM
      1. Concept Map
   3. RDF FHIR to Rim
      1. Summary
7. Other business and planning
   1. Request update to HL7.org ARB web page - http://www.hl7.org/special/Committees/arb/leadership.cfm (add Mario)
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: YYYYMMDD Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony/Constable, Lorraine	Note taker(s)	Julian, Tony//Constable, Lorraine
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
.	Constable, Lorraine	Constable Consulting Inc.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
.	Hyland, Mario	AEGIS.net, Inc
.	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
.	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Mead, Charlie	Vidal Group, Paris,France
.	McDaniel, Mary Kay	Cognosante
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Approval of Agenda By concensus
2. Approval of Minutes
   1. Motion January 27, 2016 Minutes(Andy S/ Patrick)
   2. Vote (4-0-0)
3. Management
4. Governance
5. Methodology (60 minutes)
   1. Assignment from TSC
      1. Work with SGB to develop Product Director role
      2. Define the proper place for project documentation
         1. HL7 Projects
            1. Motion Work group SHALL have documentation of the links to their material on either the HL7.org website, or wiki.hl7.org website. (Lorraine/Zoran)
            2. Vote(4-0-0)
         2. External projects
            1. Motion From the point at which materials are ready for ballot all work product(s) SHALL be stored on HL7 managed platforms.(Lorraine/Andy S)
            2. Vote(4-0-0)
            3. Motion Work groups are encouraged to (SHOULD) place all of their development materials on an HL7 managed web site.(Lorraine/Andy S)
            4. Vote(4-0-0)
   2. BAM
      1. Concept Map
   3. RDF FHIR to Rim
      1. FHIR needs a model of clinical meaning - a clinical ontology. Bring in the semantics of meaning of the concepts that clinicians are familiar with.
      2. The ontology should capture the conceptual model.

1. Other business and planning
2. Adjournment