20170801 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
    1. Mission and Charter Review - Due in fall WGM
    2. Decision Making Procedures review - due in fall WGM deferred for new template
  5. Governance
  6. Methodology
    • Ballot Review
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170801
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
X Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
R Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
E Milosevic, Zoran Deontik Pty Ltd
X Stechishin,Andy CANA Software and Service Ltd.
Guests
X Thompson, Bob Unknown
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of Agenda and Minutes
    • Agenda approved by mutual consent
    • Motion to approve the minutes (Lorraine/Andy S.)
    • Vote ( 4- 0 -1 )
  2. Management
    1. Decision Making Procedures review - due in fall WGM deferred for new template
  3. Governance
  4. Methodology
    • Ballot Review
      • Tony will gather and submit comments for those who are/were unable to sign up for the ballot pools.
      • VMR - (vMR-CDS) Logical Model, Release 2 - Lorraine
      • VMR - (vMR-CDS) XML Specification, Release 1 - US Realm - Paul
      • VMR - HL7 Version 2 Implementation Guide: - Tony
      • Smart - SMART Application Launch Framework, Release 1 Tony, Lorraine, Paul
      • CIMI - CIMI Logical Models, Release 1 Lorraine , Paul
      • UDI - HL7 Domain Analysis Model: Unique Device Identifier (UDI) Implementation Guidance, Release 1 - Paul
      • V2.9 - Tony
      • Project Life Cycle for Product Development (PLCPD), Release 2 - Mario
  5. Other business and planning
    • FHIR: FMM
      • FMM 6 is listed as 'normative': How do we assure that the sections have achieved a maturity level?
      • Should ARB recommend to FHIR that we get our ducks in a row, and publish the roadmap and physical criteria? There is a separate document of the requirements of each FMM level.
      • FMM 6 Normative needs to be explained and the wording expanded.
      • Ask FMG to document the process and roadmap.
      • Mario will write up and circulate to ARB.
  6. Adjournment
    • Adjourned at 4:57 PM Eastern

Tony Julian (talk) 17:45, 1 August 2017 (EDT)