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[[Category:2014 Arb Minutes]]
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__NOTOC__<!--
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EDITORS:
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1) To prepare the AGENDA, simply complete the prior minute approval line and
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  then add any items you wish in the agenda.
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2) To Post the MINUTES, DELETE the {{:ARB Logistics}} below.
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  This will drop the meeting logistics and list of work Groups from the minutes.
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3) Change YYYYMMDD in the following sections to the correct YYYYMMDD
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  A) In the AGENDA section change YYYYMMDD_arb_minutes | Minutes
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  B) In the Meeting Information Section change '''Date: YYYYMMDD'''
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Now, save it!
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-->
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=ARB - Meeting (Date in Title)=
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==Agenda==
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#Sunday Q1 - Q3
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##Call to order
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##Roll Call
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##Approval of Agenda and [[YYYYMMDD_arb_minutes | Minutes]]
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##Management
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##Governance
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##Methodology (60 minutes)
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###BAM  Reconciliation
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##Other business and planning
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##Adjournment
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#Sunday Q5 - Joint with TSC, TSC hosting
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#Thursday Q3
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##Vote on ballot recon
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##Approval of CIC PSS
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##What we learned this week
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#Additional business and planning
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 +
==Meeting Information==
 +
{|border="1" cellpadding="2" cellspacing="0"
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
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'''Location:  [[20100722_arb_minutes#logistics| Telcon]]'''
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| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20150510'''<br/> '''Time: Q1-Q3''
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|-
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| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
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| width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]   
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
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|colspan="2"|'''Affiliation'''
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|-
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|Q1,Q2,Q3||Bond,Andy         
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|colspan="2"|NEHTA
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|-
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|Q1,Q2,Q3||[[User:Lconstab |Constable, Lorraine]]   
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|colspan="2"|Constable Consulting Inc.
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|-
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|r||Dagnall, Bo       
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|colspan="2"|HP Enterprise Services
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|-
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|.||[[User:Hufnagel | Hufnagel, Steve]] 
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|colspan="2"| ?????
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|-
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|Q1,Q2,Q3||[[User:Ajulian | Julian, Tony]]     
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|colspan="2"|Mayo Clinic
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|-
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|R||Knapp, Paul
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|colspan="2"| Pknapp Consulting
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|-
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|Q1,Q2,Q3||[[User:Ployd|Loyd, Patrick ]]
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|colspan="2"| ICode Solutions
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|-
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|R||[[User:Clynchmd | Lynch, Cecil]]     
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|colspan="2"|Accenture
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|-
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|.||Milosevic, Zoran
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|colspan="2"|Deontik Pty Ltd
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|-
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|R||Quinn, John       
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|colspan="2"|Health Level Seven, Inc.
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|-
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|R||[[User:Astechishin| Stechishin,Andy]]
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|colspan="2"|CANA Software and Service Ltd.
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|-
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|.
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|colspan="4" align="center"|Guests             
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|colspan="2"|
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|-
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|Q1,Q2,Q3||Brown, Jeff
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|colspan="2"|
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|-
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|Q1,Q2,Q3||Curry, Jane
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|colspan="2"|Retired
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|-
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|.|| Mead, Charlie
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|colspan="2"|
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|-
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|Q2,Q3|| McDonald, Mary Kay
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|colspan="2"|
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|-
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|Q2,Q4||Hyland, Mario
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|colspan="2"| AEGIS
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|-
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|.||
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|colspan="2"|
 +
|-
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|.
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|colspan="4" align="center"|Legend           
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|colspan="2"|
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|-
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|X||Present
 +
|colspan="2"|
 +
|-
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|.||Absent
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|colspan="2"|
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|-
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|R||Regrets
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|colspan="2"|
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|-
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|colspan="4" style="background:#f0f0f0;"|
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|-
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|colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes
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|-
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|}
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 +
==Minutes  Sunday==
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*Ballot Reconcillation
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*'''Motion''': Editor will handle all AT, AS and refer AQ's for discussion.(Patrick, Lorraine)
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*'''Vote''': 3-0-0
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*Refer to recon sheet for disposition of Neg-mj and Neg-mi
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[http://www.hl7.org/documentcenter/public/ballots/2015MAY/reconciliation/recon_hl7_bam_r1_i1_2015may.xls link to recon sheet]
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*Adjournment 3:00pm.
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==Thursday Meeting Information==
 +
{|border="1" cellpadding="2" cellspacing="0"
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
 +
'''Location:  [[20100722_arb_minutes#logistics| Telcon]]'''
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| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20150514'''<br/> '''Time: Q3''
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|-
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| width="10%" colspan="1" align="right"|'''Facilitator'''
 +
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]
 +
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 +
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]
 +
|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 +
|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
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|colspan="2"|'''Affiliation'''
 +
|-
 +
|X||Bond,Andy         
 +
|colspan="2"|NEHTA
 +
|-
 +
|X||[[User:Lconstab |Constable, Lorraine]]   
 +
|colspan="2"|Constable Consulting Inc.
 +
|-
 +
|r||Dagnall, Bo       
 +
|colspan="2"|HP Enterprise Services
 +
|-
 +
|.||[[User:Hufnagel | Hufnagel, Steve]] 
 +
|colspan="2"| ?????
 +
|-
 +
|X||[[User:Ajulian | Julian, Tony]]     
 +
|colspan="2"|Mayo Clinic
 +
|-
 +
|R||Knapp, Paul
 +
|colspan="2"| Pknapp Consulting
 +
|-
 +
|.||[[User:Ployd|Loyd, Patrick ]]
 +
|colspan="2"| ICode Solutions
 +
|-
 +
|X||[[User:Clynchmd | Lynch, Cecil]]     
 +
|colspan="2"|Accenture
 +
|-
 +
|.||Milosevic, Zoran
 +
|colspan="2"|Deontik Pty Ltd
 +
|-
 +
|X||Quinn, John       
 +
|colspan="2"|Health Level Seven, Inc.
 +
|-
 +
|X||[[User:Astechishin| Stechishin,Andy]]
 +
|colspan="2"|CANA Software and Service Ltd.
 +
|-
 +
|.
 +
|colspan="4" align="center"|Guests             
 +
|colspan="2"|
 +
|-
 +
|.||Brown, Jeff
 +
|colspan="2"|
 +
|-
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|.||Curry, Jane
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|colspan="2"|Retired
 +
|-
 +
|X|| Mead, Charlie
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|colspan="2"|
 +
|-
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|X|| McDonald, Mary Kay
 +
|colspan="2"|
 +
|-
 +
|X||Hyland, Mario
 +
|colspan="2"| AEGIS
 +
|-
 +
|.||
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|colspan="2"|
 +
|-
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|.
 +
|colspan="4" align="center"|Legend           
 +
|colspan="2"|
 +
|-
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|X||Present
 +
|colspan="2"|
 +
|-
 +
|.||Absent
 +
|colspan="2"|
 +
|-
 +
|R||Regrets
 +
|colspan="2"|
 +
|-
 +
|colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
|colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes
 +
|-
 +
|}
 +
==Minutes Thursday==
 +
*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
 +
 
 +
 
 +
[[Category:2015 Arb Minutes]]

Latest revision as of 19:02, 13 June 2015

ARB - Meeting (Date in Title)

Agenda

  1. 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
  2. Sunday Q5 - Joint with TSC, TSC hosting
  3. Thursday Q3
    1. Vote on ballot recon
    2. Approval of CIC PSS
    3. What we learned this week
  4. Additional business and planning

Meeting Information

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

Minutes Sunday

  • 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

link to recon sheet


  • Adjournment 3:00pm.

Thursday Meeting Information

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

Minutes Thursday

  • 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
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