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#Approval of Agenda and [[20160412_arb_minutes | Minutes]]
 
#Approval of Agenda and [[20160412_arb_minutes | Minutes]]
 
#Management
 
#Management
 +
##[[2016_ARB_Montreal_WGM | Montreal WGM agenda]](10 Minutes)
 
#Governance
 
#Governance
 
#Methodology (60 minutes)
 
#Methodology (60 minutes)
−
##Ontology (30 Minutes)
+
##TSC project Revise Process to Withdraw Protocol Specifications
−
##Substantivity (30 Minutes)
+
##*[http://gforge.hl7.org/gf/download/docmanfileversion/9102/14031/TSC%20PSS%20Withdraw%20V1_4.docx Project Scope Statement] (25 Minutes)
 +
##*[[http://gforge.hl7.org/gf/download/docmanfileversion/9128/14102/TSC_WithdrawProposal_V4.doc documentation]
 +
##Substantivity (25 Minutes)
 +
##*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FSubstantivity%2FHL7%2520Project%2520Scope%2520Statement%2520Substantivity.docx Revised Project Scope Statement]
 +
##*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FSubstantivity%2FSubstantive%2520change.docx Document ]
 
#Other business and planning
 
#Other business and planning
 +
##Next Week: Ontology (20 Minutes)
 
#Adjournment
 
#Adjournment
  
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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:  [[spring_ARB_Logistics| Telcon]]'''
 
'''Location:  [[spring_ARB_Logistics| Telcon]]'''
−
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: CCYYMMDD'''<br/> '''Time: 4:00pm U.S. Eastern'''
+
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20160419'''<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]]/[[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           
+
|X||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.
 
|-  
 
|-  
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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
+
|X||Knapp, Paul
 
|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
|-  
 
|-  
−
|.||Kubick, Wayne
+
|X||Kubick, Wayne
 
|colspan="2"|HL7 CTO
 
|colspan="2"|HL7 CTO
 
|-
 
|-
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|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
−
|.||Milosevic, Zoran
+
|X||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
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|colspan="2"|HL7 CTO Emeritus
 
|colspan="2"|HL7 CTO Emeritus
 
|-  
 
|-  
−
|.||[[User:Astechishin| Stechishin,Andy]]
+
|X||[[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             
 
|-  
 
|-  
−
|.|| Nelson, Dale
+
|.|| McDaniel, Mary Kay
−
|colspan="2"| Accenture
+
|colspan="2"| Cognosante, LLC
−
|-
 
−
|.||Grow, Richard
 
−
|colspan="2"|U.S. Department of Veterans affairs
 
 
|-
 
|-
 
|.||  
 
|.||  
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==Minutes==
 
==Minutes==
 +
#Agenda approved by concensus
 +
#Minutes
 +
##'''Motion''' to approve [20160412_arb_minutes | Minutes] of the April 12, 2016 meeting (Andy B, Zoran)
 +
##'''Vote''' 6-0-0
 +
#Management
 +
##[[2016_ARB_Montreal_WGM | Montreal]]  agenda was updated.
 +
#Methodology
 +
##TSC project Revise Process to Withdraw Protocol Specifications
 +
##*'''Motion''' to approve PSS and refer back to PIC (Andy S/Paul)
 +
##*'''Vote''' 6-0-0
 +
##Substantivity
 +
##*'''Motion''' to approve updated PSS(Paul/Mary K)
 +
##*'''Vote''' 6-0-0
 +
##* Substantive change definition was reviewed.
 +
#Other business and planning
 +
##Next Week: Ontology (20 Minutes)
 +
##Tony will take a stab at modeling withdrawal in the BAM , and Andy S will review
 +
##Tony will post updated PSS's and refer to associated workgroups.
 +
#Adjournment
 +
##Adjourned at 6:00pm U.S. Eastern
  
 +
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 17:17, 19 April 2016 (EDT)
  
  
 
[[Category:2016 Arb Minutes]]
 
[[Category:2016 Arb Minutes]]

Latest revision as of 21:17, 19 April 2016

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.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Montreal WGM agenda(10 Minutes)
  5. Governance
  6. Methodology (60 minutes)
    1. TSC project Revise Process to Withdraw Protocol Specifications
    2. Substantivity (25 Minutes)
  7. Other business and planning
    1. Next Week: Ontology (20 Minutes)
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20160419
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony 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 ?????
. Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
X Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
. Quinn, John HL7 CTO Emeritus
X Stechishin,Andy CANA Software and Service Ltd.
Guests
. McDaniel, Mary Kay Cognosante, LLC
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Agenda approved by concensus
  2. Minutes
    1. Motion to approve [20160412_arb_minutes | Minutes] of the April 12, 2016 meeting (Andy B, Zoran)
    2. Vote 6-0-0
  3. Management
    1. Montreal agenda was updated.
  4. Methodology
    1. TSC project Revise Process to Withdraw Protocol Specifications
      • Motion to approve PSS and refer back to PIC (Andy S/Paul)
      • Vote 6-0-0
    2. Substantivity
      • Motion to approve updated PSS(Paul/Mary K)
      • Vote 6-0-0
      • Substantive change definition was reviewed.
  5. Other business and planning
    1. Next Week: Ontology (20 Minutes)
    2. Tony will take a stab at modeling withdrawal in the BAM , and Andy S will review
    3. Tony will post updated PSS's and refer to associated workgroups.
  6. Adjournment
    1. Adjourned at 6:00pm U.S. Eastern

Tony Julian (talk) 17:17, 19 April 2016 (EDT)

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