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20170801 arb minutes
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ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Mission and Charter Review - Due in fall WGM
- Decision Making Procedures review - due in fall WGM deferred for new template
- Governance
- Methodology
- Ballot Review
- Other business and planning
- 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
- Approval of Agenda and Minutes
- Agenda approved by mutual consent
- Motion to approve the minutes (Lorraine/Andy S.)
- Vote ( 4- 0 -1 )
- Management
- Mission and Charter Review - Due in fall WGM
- Document was updated.
- Motion to approve the mission and charter (Paul/Andy Stechishin)
- Vote ( 5- 0 -0 )
- Decision Making Procedures review - due in fall WGM deferred for new template
- Governance
- 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
- Ballot Review
- 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.
- FHIR: FMM
- Adjournment
- Adjourned at 4:57 PM Eastern
Tony Julian (talk) 17:45, 1 August 2017 (EDT)
