20170328 arb minutes

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ARB - Meeting (Date in Title)

logistics

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Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    • Substantive change PSS (1259)
    • PSS for development of product grid
  5. Governance
  6. Methodology
  7. Other business and planning
  8. Madrid Agenda
  9. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170328
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
. Bond,Andy NEHTA
X 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
X Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
X Stechishin,Andy CANA Software and Service Ltd.
Guests
.
.
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Minutes and Agenda
    • Approval of Agenda and Minutes
    • approved by general consent
  2. Management
    • Substantive change PSS (1259)
    • Move to approve adjusted dates (Lorraine/Paul)
    • Vote (6-0-0)
    • PSS for development of product grid
      1. Scope :
        • Provide requirements recommendations to EST to align the HL7 Standards Product Grid with the Product Lines and families
        • provide feedback to PIC with the allowable products in the PSS template
        • Provide feedback to the project manager for project homebase (project insight).
      2. Timeline
        • Initiation: 28Mar2017
        • Recommendations Posted: May 2017
        • End Date : Sep 2017
      3. Co-sponsors: PIC?, EST, SGB
    • Motion Approve content, and trust editor to fill in the form (Lorraine/Paul)
    • Vote (6-0-0)
    • Ideal Products Grid (master standards grid on the website):
      • What do customers need to find what they want?
      • Family is missing DAM
      • Category actually is three axis
        • Clinical domains
        • Product types (DAM, Data Types,
        • Type is ballot type, and other things:
        • Desired:
          1. Product type (IG, DAM,Functional Model, DCM,SFM, Transport(ebxml, cd, mllp), Data Type,Document,ITS(serialization), )
          2. Topic (Lab, Cardiology, Finance)
          3. Family is OK - needs DAM
      • Category in the intro is not the same as category on the matrix.
  3. Governance
  4. Methodology
  5. Other business and planning
  6. Madrid Agenda
  7. Adjournment