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##Finalize the BAM | ##Finalize the BAM | ||
###Verify that all of the actors/roles/etc in the pictures are described in text. | ###Verify that all of the actors/roles/etc in the pictures are described in text. | ||
| − | |||
##Work with PLA as required. | ##Work with PLA as required. | ||
| − | |||
##Model the Design (of) Product Versioning and Retirement | ##Model the Design (of) Product Versioning and Retirement | ||
##Substantive Change. | ##Substantive Change. | ||
| Line 39: | Line 37: | ||
| 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: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20151118'''<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:Ajulian | Julian, Tony]] | + | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
| 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]] |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
| Line 55: | Line 53: | ||
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
| − | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
| − | | | + | |R||Dagnall, Bo |
|colspan="2"|HP Enterprise Services | |colspan="2"|HP Enterprise Services | ||
|- | |- | ||
| Line 64: | Line 62: | ||
|colspan="2"| ????? | |colspan="2"| ????? | ||
|- | |- | ||
| − | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
| Line 73: | Line 71: | ||
|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 | ||
|- | |- | ||
| Line 82: | Line 80: | ||
|colspan="2"|Health Level Seven, Inc. | |colspan="2"|Health Level Seven, Inc. | ||
|- | |- | ||
| − | | | + | |X||[[User:Astechishin| Stechishin,Andy]] |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
| Line 121: | Line 119: | ||
==Minutes== | ==Minutes== | ||
| + | #Approval of Agenda | ||
| + | ##Agenda approved by consent. | ||
| + | #Current tasks | ||
| + | ##Finalize the BAM | ||
| + | ###Verify that all of the actors/roles/participations in the pictures are described in text. | ||
| + | ###Tony is in the process of verifying | ||
| + | ##Work with PLA as required. | ||
| + | ###PLA is working on standing up V2 product. | ||
| + | ###Publishing is the Management group | ||
| + | ###InM, Vocab, CGIT methodology | ||
| + | ##Model the Design (of) Product Versioning and Retirement | ||
| + | ###Cecil to do concept map. | ||
| + | ##Substantive Change. | ||
| + | ### Define within each of the products, aligning with ANSI requirements. | ||
| + | ### Andy S: will work on it, with no progress prior to WGM in Orlando. | ||
| + | ### Tony will send out link to a document version. | ||
| + | ##Publishing Risk with EST. | ||
| + | ###Have not met recently. Andy is hoping one of the other co-chairs will step forward. | ||
| + | ###EST was supposed to scope the work so Dave Hamill could send out an RFP. | ||
| + | ###Andy will touch base with the co-chairs. | ||
| + | ##[[computable semantic links from FHIR |Development of computable semantic links from FHIR specs to RIM]] | ||
| + | ###Davide Sottara and Harold Solbrig are working on a partial mapping of med admin. | ||
| + | ###Problem with nesting datatypes. | ||
| + | ###Cecil had no problems with the CMETS in the Bridge model. | ||
| + | ##Are there any hot topics others want to discuss? | ||
| + | ###NEHTA will be dissolved, and replaced with Australian Commission for EHealth | ||
| + | #Other business and planning | ||
| + | ##Next meeting December 2, 2015 | ||
| + | ## Current Orlando intent: | ||
| + | ###Plan to attend: Tony, Lorraine, Andy S - Maybe. | ||
| + | ###Regrets Zoran | ||
| + | #Adjournment | ||
[[Category:2015 Arb Minutes]] | [[Category:2015 Arb Minutes]] | ||
Latest revision as of 21:30, 18 November 2015
ARB - Meeting (Date in Title)
logistics
Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center
Please join my meeting from your computer, tablet or smartphone.
- Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
- If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international
- Weekly conference call.
- For 24/7 customer service please call (844) 844-1322.
Agenda
- Call to order
- Roll Call
- Approval of Agenda
- Current tasks
- Finalize the BAM
- Verify that all of the actors/roles/etc in the pictures are described in text.
- Work with PLA as required.
- Model the Design (of) Product Versioning and Retirement
- Substantive Change.
- Publishing Risk with EST.
- Development of computable semantic links from FHIR specs to RIM
- Are there any hot topics others want to discuss?
- Finalize the BAM
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20151118 Time: 4:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| . | Bond,Andy | NEHTA | ||||
| X | Constable, Lorraine | Constable Consulting Inc. | ||||
| R | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | ????? | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| . | Knapp, Paul | Pknapp Consulting | ||||
| . | 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 | |||||
| . | 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
- Approval of Agenda
- Agenda approved by consent.
- Current tasks
- Finalize the BAM
- Verify that all of the actors/roles/participations in the pictures are described in text.
- Tony is in the process of verifying
- Work with PLA as required.
- PLA is working on standing up V2 product.
- Publishing is the Management group
- InM, Vocab, CGIT methodology
- Model the Design (of) Product Versioning and Retirement
- Cecil to do concept map.
- Substantive Change.
- Define within each of the products, aligning with ANSI requirements.
- Andy S: will work on it, with no progress prior to WGM in Orlando.
- Tony will send out link to a document version.
- Publishing Risk with EST.
- Have not met recently. Andy is hoping one of the other co-chairs will step forward.
- EST was supposed to scope the work so Dave Hamill could send out an RFP.
- Andy will touch base with the co-chairs.
- Development of computable semantic links from FHIR specs to RIM
- Davide Sottara and Harold Solbrig are working on a partial mapping of med admin.
- Problem with nesting datatypes.
- Cecil had no problems with the CMETS in the Bridge model.
- Are there any hot topics others want to discuss?
- NEHTA will be dissolved, and replaced with Australian Commission for EHealth
- Finalize the BAM
- Other business and planning
- Next meeting December 2, 2015
- Current Orlando intent:
- Plan to attend: Tony, Lorraine, Andy S - Maybe.
- Regrets Zoran
- Adjournment
