20170110 arb minutes

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ARB - Meeting (Date in Title)

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Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Methodology
    • TSC ACTION: In Context of Sunset: 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
  1. Other business and planning
  2. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20170110
Time: 3:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
. Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
X Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
X Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
X Stechishin,Andy CANA Software and Service Ltd.
Guests
. Llanes, Alberto Contractor Supporting the Federal Health Architecture (FHA)
. Grow, Richard U.S. Department of Veterans affairs
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of Agenda and Minutes
    • approved by mutual Consent
  2. Management
  3. Methodology
    • TSC ACTION: In Context of Sunset: 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.
      • Depends on which bodies rule - the joint MOU's
      • What is our MOU with HSSP/OMG?
      • No shared content. Respective rules apply - HL7 to SFM.
      • ? the tendancy seems to be in HL7 that the coordination happens at the WG level?
      • MOU with HSPC is around implementing, not developing.
      • Discussions of moving FIN to CLIM - FHA/Federal health model
      • With HSPC or HL7?
      • HSPC brought CIMI in as a work group (using open-ehr model)
      • We are working to increase collaboration with other bodies.
      • Should we notify other body if we want to sunset so they can take over(ownership and control) (or decline.)
      • HL7 Intends to retain the standards availability while marking the standard as no longer being actively maintained.
      • Wayne cannot find repository of MOU - will ask Karen.
      • We should get feedback from TSC.
      • Motion: Recommend to the TSC that they add a step to the sunset process to check any existing MOU's and verify that any external bodies with joint interests in the standard to be retired be notified in advance.(Lorraine/Wayne)
      • ? do we have a repository?
      • Wayne is checking. - There is a list appointed liasons
      • Lorraine: Used to have organizational relationship committee, but that is gone.
      • VOTE 5-0-0
  4. Adjournment
    • Meeting adjourned at 3:42PM Eastern

Tony Julian (talk) 16:18, 10 January 2017 (EST)