Latest revision as of 19:02, 13 June 2015

ARB - Meeting (Date in Title)

Sunday Q1 - Q3
1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
5. Governance
6. Methodology (60 minutes)
  1. BAM Reconciliation
7. Other business and planning
8. Adjournment
Sunday Q5 - Joint with TSC, TSC hosting
Thursday Q3
1. Vote on ballot recon
2. Approval of CIC PSS
3. What we learned this week
Additional business and planning

HL7 ArB Work Group Meeting Minutes Location: Telcon		'Date: 20150510 Time: Q1-Q3
Facilitator	Julian, Tony/Constable, Lorraine	Note taker(s)	Julian, Tony//Constable, Lorraine

Attendee	Name	Affiliation
Q1,Q2,Q3	Bond,Andy	NEHTA
Q1,Q2,Q3	Constable, Lorraine	Constable Consulting Inc.
r	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
Q1,Q2,Q3	Julian, Tony	Mayo Clinic
R	Knapp, Paul	Pknapp Consulting
Q1,Q2,Q3	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
R	Quinn, John	Health Level Seven, Inc.
R	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
Q1,Q2,Q3	Brown, Jeff
Q1,Q2,Q3	Curry, Jane	Retired
.	Mead, Charlie
Q2,Q3	McDonald, Mary Kay
Q2,Q4	Hyland, Mario	AEGIS
.
.	Legend
X	Present
.	Absent
R	Regrets

Quorum Requirements (Co-chair + 3) Met: Yes

Ballot Reconcillation
Motion: Editor will handle all AT, AS and refer AQ's for discussion.(Patrick, Lorraine)
Vote: 3-0-0
Refer to recon sheet for disposition of Neg-mj and Neg-mi

HL7 ArB Work Group Meeting Minutes Location: Telcon		'Date: 20150514 Time: Q3
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony

Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
r	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
X	Julian, Tony	Mayo Clinic
R	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
X	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Brown, Jeff
.	Curry, Jane	Retired
X	Mead, Charlie
X	McDonald, Mary Kay
X	Hyland, Mario	AEGIS
.
.	Legend
X	Present
.	Absent
R	Regrets

Quorum Requirements (Co-chair + 3) Met: Yes

Ballot Reconciliation
- Motion to approve Ballot Recon From Sunday ( Lorraine/Andy)
- Vote ( 9-0-0)
PSS for EMS Outcomes Report
- Vocab needs to review the external content. ARB wants VOCAB opinion on this PSS. "and if appropriate" HTA approval?
- project represents binding external vocab to CDA
- Asking vocab review of the external content attention to the Nillable values/negation.
Mario brought up discussion concerning CGIT/FHIR on FHIR "must support.
Charlie introduced FHIR to Rim semantics
Adjourned at 3:00pm

@@ Line 15: / Line 15: @@
 -->
 =ARB - Meeting (Date in Title)=
-{{:ARB Logistics}}
 ==Agenda==
 #Sunday Q1 - Q3
@@ Line 126: / Line 125: @@
 ==Minutes  Sunday==
-Q1 Jeff Brown, P. Lloyd,  Julian, Bond, Curry, Constable. Lynch,Dagnall regrets.
+*Ballot Reconcillation
+*'''Motion''': Editor will handle all AT, AS and refer AQ's for discussion.(Patrick, Lorraine)
+*'''Vote''': 3-0-0
+*Refer to recon sheet for disposition of Neg-mj and Neg-mi
-'''Motion''': Editor will handle all AT, AS and refer AQ's for discussion.(Patrick, Lorraine)
+[http://www.hl7.org/documentcenter/public/ballots/2015MAY/reconciliation/recon_hl7_bam_r1_i1_2015may.xls link to recon sheet]
-'''Vote''': 3-0-0
-Ballot recon items Neg-mj and Neg-mi
-[http://www.hl7.org/documentcenter/public/ballots/2015MAY/reconciliation/recon_hl7_bam_r1_i1_2015may.xls recon sheet]
+*Adjournment 3:00pm.
-*q2 Jeff Brown, P. Lloyd,  Julian, Bond, Curry, Constable, Mario Hyland(AEGIS)Lynch,Dagnall regrets.
-*Q3 Jeff Brown, P. Lloyd,  Julian, Bond, Curry, Constable, Mario Hyland(AEGIS), Mary Kay McDonald: Lynch,Dagnall regrets.
 ==Thursday Meeting Information==
 {|border="1" cellpadding="2" cellspacing="0"