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Difference between revisions of "20160309 arb minutes"

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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
−
{{:ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
 
#Roll Call
 
#Roll Call
−
#Approval of Agenda and [[YYYYMMDD_arb_minutes | Minutes]]
+
#Approval of Agenda and [[20160302_arb_minutes | Minutes]]
 
#Management
 
#Management
−
##Mission and Charter Review - Due in fall WGM
+
##Results of Doodle Poll for meeting times(5 minutes).
−
##Decision Making Procedures review - due in fall WGM
 
 
#Governance
 
#Governance
−
#Methodology (60 minutes)
+
#Methodology (55 minutes)
−
##BAM  Review:
+
##Substantive change (15 minutes)
−
###BAM lite review
+
##Document Location(s)(10 minutes)
−
#Other business and planning
+
##[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHealthcare%2520Privacy%2520and%2520Security%2520by%2520Design%2520Implementation%2520Guide%2520Project%2520Scope%2520Statement%2520Draft%2520v0.1.docx CBCC SAIF-IG] (10 minutes)
 +
##RDF FHIR to RIM (20 minutes)
 +
 
 +
#Other business and planning (5 minutes)
 
#Adjournment
 
#Adjournment
  
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|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
−
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
+
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]  
 
| width="10%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="10%" colspan="1" align="right"|'''Note taker(s)'''
−
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]     
+
| 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;"|
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|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
|-
 
|-
−
|.||Bond,Andy           
+
|R||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
−
|.||[[User:Lconstab |Constable, Lorraine]]     
+
|x||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
−
|.||Dagnall, Bo         
+
|R||Dagnall, Bo         
 
|colspan="2"|HP Enterprise Services
 
|colspan="2"|HP Enterprise Services
 
|-
 
|-
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|colspan="2"| AEGIS
 
|colspan="2"| AEGIS
 
|-
 
|-
−
|.||[[User:Ajulian | Julian, Tony]]       
+
|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
−
|.||Knapp, Paul
+
|R||Knapp, Paul
 
|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
|-  
 
|-  
−
|.||Kubick, Wayne
+
|X||Kubick, Wayne
 
|colspan="2"|HL7 CTO
 
|colspan="2"|HL7 CTO
 
|-
 
|-
−
|.||[[User:Ployd|Loyd, Patrick ]]
+
|X||[[User:Ployd|Loyd, Patrick ]]
 
|colspan="2"| ICode Solutions
 
|colspan="2"| ICode Solutions
 
|-  
 
|-  
−
|.||[[User:Clynchmd | Lynch, Cecil]]       
+
|X||[[User:Clynchmd | Lynch, Cecil]]       
 
|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
−
|.||Milosevic, Zoran
+
|X||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
−
|.||Quinn, John         
+
|R||Quinn, John         
−
|colspan="2"|Health Level Seven, Inc.
+
|colspan="2"|HL7 CTO Emeritus
 
|-  
 
|-  
−
|.||[[User:Astechishin| Stechishin,Andy]]
+
|R||[[User:Astechishin| Stechishin,Andy]]
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
|-
 
|-
−
|.
+
|colspan="4" align="center"|Guests            
−
|colspan="4" align="center"|Guests            
 
−
|colspan="2"|
 
 
|-  
 
|-  
 
|.|| Nelson, Dale
 
|.|| Nelson, Dale
 
|colspan="2"| Accenture
 
|colspan="2"| Accenture
 
|-
 
|-
−
|.||McDaniel, Mary Kay
+
|X||Grow, Richard
−
|colspan="2"|Cognosante
+
|colspan="2"|U.S. Department of Veterans affairs
 
|-
 
|-
 
|.||  
 
|.||  
 
|colspan="2"|  
 
|colspan="2"|  
 
|-
 
|-
−
|.
+
|colspan="4" align="center" style="background:#f0f0f0;"|Legend           
−
|colspan="4" align="center"|Legend           
 
−
|colspan="2"|
 
 
|-  
 
|-  
 
|X||Present
 
|X||Present
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==Minutes==
 
==Minutes==
 +
#Approval of Agenda and [[20160302_arb_minutes | Minutes]]
 +
##Agenda approved by concensus
 +
##'''Motion''' to approve [[20160302_arb_minutes | Minutes]] (Lorraine/Zoran)
 +
##'''Vote''' 5-0-0
 +
#Management
 +
##Results of Doodle Poll for meeting times(5 minutes).
 +
###Tuesdays at 4:00pm U.S. Eastern starting Tuesday, March 15, 2016
 +
#Governance
 +
#Methodology (55 minutes)
 +
##Substantive change (15 minutes)
 +
###Tony will take back to the TSC.
 +
##Document Location(s)(10 minutes)
 +
###Tony is discussing ANSI requirements with Karen at HL7 HQ.
 +
##[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHealthcare%2520Privacy%2520and%2520Security%2520by%2520Design%2520Implementation%2520Guide%2520Project%2520Scope%2520Statement%2520Draft%2520v0.1.docx CBCC SAIF-IG] Rick Grow
 +
###Discussed, and update the PSS.  Tony posted to Gforge and sent to Rick.
 +
##RDF FHIR to RIM (20 minutes)
 +
###Zoran: Chat with Andy B:  Of interest to Australians , specially for FHIR resources.  Also with Davide Sottara.
 +
###Concensus is to create new PSS, and rest the old project.
 +
###'''MOTION''': To post the report, and close the project (Lorraine/Zoran)
 +
###'''VOTE''' : 5-0-0
  
 +
#Other business and planning (5 minutes)
 +
##Tony to inform co-sponsors.
 +
##ACTION: tony will put one together.
 +
##Agenda posted for next week at [[20160315_arb_minutes | March 15, 2016 Agenda]]
 +
#Adjournment
  
  
 
[[Category:2016 Arb Minutes]]
 
[[Category:2016 Arb Minutes]]

Latest revision as of 14:55, 10 March 2016

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Results of Doodle Poll for meeting times(5 minutes).
  5. Governance
  6. Methodology (55 minutes)
    1. Substantive change (15 minutes)
    2. Document Location(s)(10 minutes)
    3. CBCC SAIF-IG (10 minutes)
    4. RDF FHIR to RIM (20 minutes)
  1. Other business and planning (5 minutes)
  2. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20160309
Time: 3:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
R Bond,Andy NEHTA
x Constable, Lorraine Constable Consulting Inc.
R Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
. Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
R Knapp, Paul Pknapp Consulting
X Kubick, Wayne HL7 CTO
X Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
R Quinn, John HL7 CTO Emeritus
R Stechishin,Andy CANA Software and Service Ltd.
Guests
. Nelson, Dale Accenture
X Grow, Richard U.S. Department of Veterans affairs
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of Agenda and Minutes
    1. Agenda approved by concensus
    2. Motion to approve Minutes (Lorraine/Zoran)
    3. Vote 5-0-0
  2. Management
    1. Results of Doodle Poll for meeting times(5 minutes).
      1. Tuesdays at 4:00pm U.S. Eastern starting Tuesday, March 15, 2016
  3. Governance
  4. Methodology (55 minutes)
    1. Substantive change (15 minutes)
      1. Tony will take back to the TSC.
    2. Document Location(s)(10 minutes)
      1. Tony is discussing ANSI requirements with Karen at HL7 HQ.
    3. CBCC SAIF-IG Rick Grow
      1. Discussed, and update the PSS. Tony posted to Gforge and sent to Rick.
    4. RDF FHIR to RIM (20 minutes)
      1. Zoran: Chat with Andy B: Of interest to Australians , specially for FHIR resources. Also with Davide Sottara.
      2. Concensus is to create new PSS, and rest the old project.
      3. MOTION: To post the report, and close the project (Lorraine/Zoran)
      4. VOTE : 5-0-0
  1. Other business and planning (5 minutes)
    1. Tony to inform co-sponsors.
    2. ACTION: tony will put one together.
    3. Agenda posted for next week at March 15, 2016 Agenda
  2. Adjournment
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