20170103 arb minutes

From HL7Wiki
Jump to navigation Jump to search

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Methodology
    • TSC ACTION: ARB to investigate what to do with joint standards ...Homework: what do we do with joint standards - those owned by both HL7 and some other body.
  6. Governance
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20170113
Time: 3:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
. Bond,Andy NEHTA
R Constable, Lorraine Constable Consulting Inc.
. Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X 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 Peche, Brian Kaiser Permanente
. Grow, Richard U.S. Department of Veterans affairs
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Management
      • Motion to approve Minutes (Andy S/Paul)
      • Vote 4-0-0
    • WGM Agenda
      • Updated Thursday Q3 to reflect planning based on Monday Q2.
  2. Methodology
    • Action item from the TSC: what do we do with joint standards - those owned by both HL7 and some other body?
      • Can we refer to the MOU?
      • Two types:
      • Joint custody - both ballot e.g. ISO
      • Outside referrals to HL7
      • Haven't seen anything in the MOUs i have seen.
      • Both organizations may not have the same view as to the continuance of the spec.
      • ISO may not have policy. Joint ballot process.
      • Reaffirmation means someone wants to keep it - implies active maintainance.
      • Sunset - no longer reaffirm, or reaffirmation is negative.
      • Maybe Product Lifecycle -
        • Introduction (conception)
        • Growth (implementation)
        • Maturity (no active changes)
        • Decline (no longer in use)
      • Maybe Dimensions:
        • End of path
        • stable, but can be modified if needed.
      • Sunset: Valid products that are no longer being actively maintained.
      • Standards are platform independent, tooling may be platform dependent.
      • Dimensions: to typify specs e.g. end of path as opposed to stable, but can be modified if needed.
      • Discussion will continue on January 10, 2017
  3. Adjourned at 4:00pm U.S. Eastern

Tony Julian (talk) 16:19, 3 January 2017 (EST)