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20160628 arb minutes
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ARB - Meeting (Date in Title)
logistics
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Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology
- ISM
- AndyB will assemble some content and put together with Zoran.
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20160628 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| X | Bond,Andy | NEHTA | ||
| R | Constable, Lorraine | Constable Consulting Inc. | ||
| R | Dagnall, Bo | HP Enterprise Services | ||
| . | Hufnagel, Steve | ????? | ||
| X | Hyland, Mario | AEGIS | ||
| X | Julian, Tony | Mayo Clinic | ||
| X | Knapp, Paul | Pknapp Consulting | ||
| R | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| X | Lynch, Cecil | Accenture | ||
| R | Milosevic, Zoran | Deontik Pty Ltd | ||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| . | Brown, Gilbert | Apprio Healthcare | ||
| . | Grow, Richard | U.S. Department of Veterans affairs | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Approval of Agenda and Minutes
- Agenda approved
- Motion to approve the minute of the previous meeting(Andy S/Mario)
- Vote (5-0-0)
- Management No topics
- Governance No Topics
- Methodology
- ISM
- Outline (from Minutes) Have an outline by September and come to consensus on the deliverable
- Paul: are they creating one thing or multiples. At TSC people think they are developing an IG when buried in it is a specification.
- Cecil: Or a conceptual viewpoint, or either a dam, the describes the language for building a UI.
- Paul:
- AndyS: Needs some updates. If it does not specify FHIR somewhere.
- We added FHIR in the appropriate places.
- Tony will share with the group.
- ISM
- Other business and planning
- Adjournment
- Adjourned at 4:30pm Eastern
