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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
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==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
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|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
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| − | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
| − | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
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|colspan="2"| ????? | |colspan="2"| ????? | ||
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| − | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
| − | | | + | |X||Knapp, Paul |
|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
|- | |- | ||
| − | | | + | |X||[[User:Ployd|Loyd, Patrick ]] |
|colspan="2"| ICode Solutions | |colspan="2"| ICode Solutions | ||
|- | |- | ||
| − | | | + | |X||[[User:Clynchmd | Lynch, Cecil]] |
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
| − | | | + | |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. | ||
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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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| − | | | + | |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
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology (30 minutes)
- [FHIR Computable Semantic links]
- Task from TSC ( 20 minutes)
- Other business and planning
- Conference call days/times(10 Minutes)
- 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
- After much wrangling
- Adjourned at 6:10pm Eastern
Tony Julian (talk) 18:00, 17 June 2015 (EDT)
