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(Created page with "=ARB - Meeting (Date in Title)= {{:ARB Logistics}} ==Agenda== #Call to order #Roll Call #Approval of Agenda and Minutes #Management #Governance #Me...")
 
 
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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
−
{{:ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
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#Methodology (30 minutes)
 
#Methodology (30 minutes)
 
##[[http://gforge.hl7.org/gf/project/arb_fhir_rim/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FArB-computable%2520semantic%2520links%2520from%2520FHIR%2520-PSS.docx FHIR Computable Semantic links]]
 
##[[http://gforge.hl7.org/gf/project/arb_fhir_rim/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FArB-computable%2520semantic%2520links%2520from%2520FHIR%2520-PSS.docx FHIR Computable Semantic links]]
−
##Publishing Risks (20 Minutes)
+
##Task from TSC ( 20 minutes)
 +
###[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8223 Modeling of V2 publishing 2b]
 +
###[http://gforge.hl7.org/gf/download/docmanfileversion/8702/13164/HL7%20Risks%20associated%20with%20current%20publishing%20practices_draft1.pptx current publishing risks]
 
#Other business and planning
 
#Other business and planning
 
##Conference call days/times(10 Minutes)
 
##Conference call days/times(10 Minutes)
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|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
|-
 
|-
−
|.||Bond,Andy           
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|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
−
|.||[[User:Lconstab |Constable, Lorraine]]     
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|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
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|colspan="2"| ?????
 
|colspan="2"| ?????
 
|-
 
|-
−
|?||[[User:Ajulian | Julian, Tony]]       
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|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
−
|.||Knapp, Paul
+
|X||Knapp, Paul
 
|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
|-  
 
|-  
−
|.||[[User:Ployd|Loyd, Patrick ]]
+
|X||[[User:Ployd|Loyd, Patrick ]]
 
|colspan="2"| ICode Solutions
 
|colspan="2"| ICode Solutions
 
|-  
 
|-  
−
|.||[[User:Clynchmd | Lynch, Cecil]]       
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|X||[[User:Clynchmd | Lynch, Cecil]]       
 
|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
−
|.||Milosevic, Zoran
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|X||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
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|colspan="2"|Health Level Seven, Inc.
 
|colspan="2"|Health Level Seven, Inc.
 
|-  
 
|-  
−
|.||[[User:Astechishin| Stechishin,Andy]]
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|X||[[User:Astechishin| Stechishin,Andy]]
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
|-
 
|-
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|colspan="2"| Aegis
 
|colspan="2"| Aegis
 
|-
 
|-
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|.|| Mead, Charlie
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|X|| Mead, Charlie
 
|colspan="2"| Vidal Group, Paris,France
 
|colspan="2"| Vidal Group, Paris,France
 
|-
 
|-
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==Minutes==
 
==Minutes==
−
 
+
*Agenda approved by concensus
 +
*Minutes approval
 +
**'''Motion''' to approve the Previous meeting minutes (Lorraine/Cecil)
 +
**'''Vote''' 7-0-0
 +
*Methodology
 +
**Paul and Andy S joined
 +
**FHIR PSS
 +
***Lorraine: is PHARMA pharma, or pharmacy work group?
 +
***Charlie: Pharmacy as co-sponsor will be decision by pharmacy.
 +
***Lorraine: SHould FMG/FDB be on this project.
 +
***Paul: Tools, or specification of mapping?
 +
***Charlie:  Maybe primitive tools, such as excel spreadsheet.Pharmacy is committed.
 +
***Motion to approve:(Patrick/Paul)
 +
***Vote: (9-0-0)
 +
***Zoran left
 +
**Tony will forward to co-sponsors. (john Hatem, Pharmacy, David Booth/Paul ITS-RDF).
 +
*SAIF tutorial
 +
**Will cancel project
 +
*Planning
 +
**After much wrangling
 +
***'''Motion''' to meet Wednesdays at 4:00pm Eastern
 +
***'''Vote''' 8-0-0
 +
*Adjourned at 6:10pm Eastern
 +
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 18:00, 17 June 2015 (EDT)
  
  
 
[[Category:2015 Arb Minutes]]
 
[[Category:2015 Arb Minutes]]

Latest revision as of 22:00, 17 June 2015

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology (30 minutes)
    1. [FHIR Computable Semantic links]
    2. Task from TSC ( 20 minutes)
      1. Modeling of V2 publishing 2b
      2. current publishing risks
  7. Other business and planning
    1. Conference call days/times(10 Minutes)
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20150616
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony/Constable, Lorraine Note taker(s) Julian, Tony//Constable, Lorraine
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
X Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Hyland, Mario Aegis
X Mead, Charlie Vidal Group, Paris,France
. Laakso, Lynn HL7
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  • Agenda approved by concensus
  • Minutes approval
    • Motion to approve the Previous meeting minutes (Lorraine/Cecil)
    • Vote 7-0-0
  • Methodology
    • Paul and Andy S joined
    • FHIR PSS
      • Lorraine: is PHARMA pharma, or pharmacy work group?
      • Charlie: Pharmacy as co-sponsor will be decision by pharmacy.
      • Lorraine: SHould FMG/FDB be on this project.
      • Paul: Tools, or specification of mapping?
      • Charlie: Maybe primitive tools, such as excel spreadsheet.Pharmacy is committed.
      • Motion to approve:(Patrick/Paul)
      • Vote: (9-0-0)
      • Zoran left
    • Tony will forward to co-sponsors. (john Hatem, Pharmacy, David Booth/Paul ITS-RDF).
  • SAIF tutorial
    • Will cancel project
  • Planning
    • After much wrangling
      • Motion to meet Wednesdays at 4:00pm Eastern
      • Vote 8-0-0
  • Adjourned at 6:10pm Eastern

Tony Julian (talk) 18:00, 17 June 2015 (EDT)

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