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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
'''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | '''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | ||
| − | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20150812'''<br/> '''Time: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20150812'''<br/> '''Time: 4:00pm U.S. Eastern''' |
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left[[User:Lconstab |Constable, Lorraine]] | + | | width="35%" colspan="1" align="left"|[[User:Lconstab |Constable, Lorraine]] |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
| Line 127: | Line 127: | ||
##FHIR tooling is going down the same track as V2 and V3. Well intentioned people are creating tooling that only they know how to maintain. Production build for FHIR spent 24 hours failing. | ##FHIR tooling is going down the same track as V2 and V3. Well intentioned people are creating tooling that only they know how to maintain. Production build for FHIR spent 24 hours failing. | ||
##Should FHIR be a co-sponsor? Maybe, should approve as is, and should EST or FHIR wish to be cosponsor, then so be it. | ##Should FHIR be a co-sponsor? Maybe, should approve as is, and should EST or FHIR wish to be cosponsor, then so be it. | ||
| − | ##Motion to accept as modified (Paul/Andy) | + | ##'''Motion''' to accept as modified (Paul/Andy) |
| − | ##Vote 4-0-0 | + | ##'''Vote''' 4-0-0 |
##BAM Review: | ##BAM Review: | ||
###[http://www.hl7.org/documentcenter/public/ballots/2015MAY/reconciliation/recon_hl7_bam_r1_i1_2015may.xls Ballot Reconciliation] | ###[http://www.hl7.org/documentcenter/public/ballots/2015MAY/reconciliation/recon_hl7_bam_r1_i1_2015may.xls Ballot Reconciliation] | ||
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2FHL7_BAM_R1_I1_2015MAY.docx BAM Document] | ###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2FHL7_BAM_R1_I1_2015MAY.docx BAM Document] | ||
| − | ##Motion to change line 293 to All ballot requests SHALL be reviewed for approval by the Platform Management group and submitted to the TSC for final approval(Andy S/Tony) | + | ##'''Motion''' to change line 293 to All ballot requests SHALL be reviewed for approval by the Platform Management group and submitted to the TSC for final approval(Andy S/Tony) |
| − | ##Vote 3-0-0 | + | ##'''Vote''' 3-0-0 |
#Other business and planning | #Other business and planning | ||
##RDF Project Updates | ##RDF Project Updates | ||
| Line 144: | Line 144: | ||
[[Category:2015 Arb Minutes]] | [[Category:2015 Arb Minutes]] | ||
| + | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 12:38, 13 August 2015 (EDT) | ||
Latest revision as of 16:39, 13 August 2015
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
- Governance
- Methodology (60 minutes)
- RDF PSS
- BAM Review:
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20150812 Time: 4:00pm U.S. Eastern | |||||
| Facilitator | Constable, Lorraine | Note taker(s) | Julian, Tony | |||
| 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 | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| . | Mead, Charlie | Vidal Group, Paris,France | ||||
| . | Hyland, Mario | AEGIS | ||||
| . | McDaniel, Mary Kay | Cognosante | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
Minutes
- Call to order
- Roll Call
- Approval of Agenda and Minutes(Andy s/Paul)
- Vote 4-0-0
- Methodology (60 minutes)
- RDF PSS
- ITS added language to improve the intent without altering the scope.
- FHIR tooling is going down the same track as V2 and V3. Well intentioned people are creating tooling that only they know how to maintain. Production build for FHIR spent 24 hours failing.
- Should FHIR be a co-sponsor? Maybe, should approve as is, and should EST or FHIR wish to be cosponsor, then so be it.
- Motion to accept as modified (Paul/Andy)
- Vote 4-0-0
- BAM Review:
- Motion to change line 293 to All ballot requests SHALL be reviewed for approval by the Platform Management group and submitted to the TSC for final approval(Andy S/Tony)
- Vote 3-0-0
- Other business and planning
- RDF Project Updates
- Publishing Risks Project
- WGM planning
- BAM review
- Adjournment
- Adjourned at 5:01 PM Eastern
Tony Julian (talk) 12:38, 13 August 2015 (EDT)
