20161213 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
    • Mission and Charter Review
    • Withdrawal/sunset update
      • Frieda"...Also have a few issues the TSC needs to decide so we are asking for time ... when both Lynn and Dave are available since there are multiple “moving parts” to implement a new process."
      • Withdrawal Template V5.doc
  5. Governance
  6. Methodology
  7. Other business and planning
    • WGM planning
  8. Other topics?
  9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20161213
Time: 3:00pm 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 Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
X Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
R Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
X Stechishin,Andy CANA Software and Service Ltd.
Guests
X Llanes, Alberto Contractor Supporting the Federal Health Architecture (FHA)
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of Agenda and review of Minutes
    • Agenda approved with the addition of San Antonio Work Group Meeting Planning
  2. Management
    • Mission and Charter Review
      • ARBMission
      • Document was edited on the call
      • Motion to approve as edited(Lorraine/Zoran)
      • Vote 4-0-1
    • Withdrawal/sunset update
      • Frieda"...Also have a few issues the TSC needs to decide so we are asking for time ... when both Lynn and Dave are available since there are multiple “moving parts” to implement a new process."
      • Withdrawal Template V5.doc
      • Document was edited on the call as follows:
        • Justification: Work Group should provide information on replacement to the withdrawn document if applicable.
        • Item added for "Date of Product Management Group approval (if one exists):" as documented in the HL7 Business Arcitecture Model.
        • Item added for TSC approval Date
        • Item "Does the Work Group wish to retain in the Master Grid:"
          • ARB believes that the Work Group should provide documentation on why the item SHOULD NOT appear in the master grid!
        • Item "TSC approval reason for retention in Master Grid "
          • ARB Believes that the TSC approval should be for the reason for NOT maintaining in the Master Grid.
  3. Governance
  4. Methodology
  5. Other business and planning
  6. Adjournment