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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: | + | | 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]] | + | | 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]] | + | | 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''' | ||
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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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| Line 66: | Line 66: | ||
|colspan="2"| AEGIS | |colspan="2"| AEGIS | ||
|- | |- | ||
| − | | | + | |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||Kubick, Wayne |
|colspan="2"|HL7 CTO | |colspan="2"|HL7 CTO | ||
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|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
| − | | | + | |X||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
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| Line 87: | Line 87: | ||
|colspan="2"|HL7 CTO Emeritus | |colspan="2"|HL7 CTO Emeritus | ||
|- | |- | ||
| − | | | + | |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 | ||
|- | |- | ||
| − | |.|| | + | |.|| McDaniel, Mary Kay |
| − | |colspan="2"| | + | |colspan="2"| Cognosante, LLC |
| − | |||
| − | |||
| − | |||
|- | |- | ||
|.|| | |.|| | ||
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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.
- 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 and Minutes
- Management
- Montreal WGM agenda(10 Minutes)
- Governance
- Methodology (60 minutes)
- TSC project Revise Process to Withdraw Protocol Specifications
- Project Scope Statement (25 Minutes)
- [documentation
- Substantivity (25 Minutes)
- TSC project Revise Process to Withdraw Protocol Specifications
- Other business and planning
- Next Week: Ontology (20 Minutes)
- 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
- 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
- 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.
- TSC project Revise Process to Withdraw Protocol Specifications
- 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
Tony Julian (talk) 17:17, 19 April 2016 (EDT)
