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Difference between revisions of "20160503 arb minutes"

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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
−
{{:Spring ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
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#Approval of Agenda and [[20160426_arb_minutes | Minutes]]
 
#Approval of Agenda and [[20160426_arb_minutes | Minutes]]
 
#Management
 
#Management
 +
##Clinical Ontology (10 Minutes)
 
#Governance
 
#Governance
−
#Methodology (60 minutes)
+
#Methodology (50 minutes)
−
##Substantivity (30 Minutes)
+
##Substantivity (25 Minutes)
−
##Withdrawal (30 Minutes)
+
##Withdrawal (25 Minutes)
 
#Other business and planning
 
#Other business and planning
 
#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           
+
|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.
 
|-  
 
|-  
−
|.||Dagnall, Bo         
+
|X||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
+
|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"| ICode Solutions
 
|colspan="2"| ICode Solutions
 
|-  
 
|-  
−
|.||[[User:Clynchmd | Lynch, Cecil]]       
+
|R||[[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
 
|-
 
|-
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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
+
|X|| Sottara, Davide
−
|colspan="2"| Accenture
+
|colspan="2"| Mayo Clinic
−
|-
 
−
|.||Grow, Richard
 
−
|colspan="2"|U.S. Department of Veterans affairs
 
 
|-
 
|-
 
|.||  
 
|.||  
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==Minutes==
 
==Minutes==
−
 
+
#Approval of Agenda and minutes
 +
#* Agenda approved by concensus
 +
#**'''MOTION ''' to approve minutes of the previous meeting(Paul/Zoran  )
 +
#**'''Vote''' 7-0-0
 +
#Management
 +
##Clinical Ontology (10 Minutes)
 +
##*Davide:  Conversations with actors within and without of HL7.  VA has contracted with MITRE who will be releasing an ontology, or the documentation of same shortly.  There will be another round - significant chance that the core would be most of what we need for HL7 Information models.  Va has been sponsor work to harmonize terminology systems. 
 +
##*We will collaborate with Keith Campbell and leverage the "ontologization" and the harmonization of SNOMED-CT, RxNORM and LOINC that has been done in the SOLOR project.
 +
##*Davide: Conversations with Grahame: He has been seeing the need for expression of semantics - he may be interested in participation and possibly owning the binding of the ontology to FHIR.
 +
#Governance
 +
#Methodology (50 minutes)
 +
##Substantivity (25 Minutes)
 +
##*No review will coninue at WGM.
 +
##Withdrawal (25 Minutes)
 +
##*Current policy is that the Standard is withdrawn from web site, products page, and updated in internal HQ SDO tracking
 +
##*ARB: Item should be marked as withdrawn.
 +
##*Historical record should be available.  Should not be on the list of published and active standards.
 +
##**HL7 standard
 +
##**HL7 ANS Standard
 +
##**HL7 Retired standard - Handle like the STU's.  Include reason for retiring.
 +
#Other business and planning
 +
#* Montreal [[2016_ARB_Montreal_WGM | agenda]] was reviewed.
 +
#Adjournment
  
  
 
[[Category:2016 Arb Minutes]]
 
[[Category:2016 Arb Minutes]]

Latest revision as of 12:48, 4 May 2016

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Clinical Ontology (10 Minutes)
  5. Governance
  6. Methodology (50 minutes)
    1. Substantivity (25 Minutes)
    2. Withdrawal (25 Minutes)
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20160503
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.
X 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
R Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
. Quinn, John HL7 CTO Emeritus
X Stechishin,Andy CANA Software and Service Ltd.
Guests
X Sottara, Davide Mayo Clinic
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of Agenda and minutes
    • Agenda approved by concensus
      • MOTION to approve minutes of the previous meeting(Paul/Zoran )
      • Vote 7-0-0
  2. Management
    1. Clinical Ontology (10 Minutes)
      • Davide: Conversations with actors within and without of HL7. VA has contracted with MITRE who will be releasing an ontology, or the documentation of same shortly. There will be another round - significant chance that the core would be most of what we need for HL7 Information models. Va has been sponsor work to harmonize terminology systems.
      • We will collaborate with Keith Campbell and leverage the "ontologization" and the harmonization of SNOMED-CT, RxNORM and LOINC that has been done in the SOLOR project.
      • Davide: Conversations with Grahame: He has been seeing the need for expression of semantics - he may be interested in participation and possibly owning the binding of the ontology to FHIR.
  3. Governance
  4. Methodology (50 minutes)
    1. Substantivity (25 Minutes)
      • No review will coninue at WGM.
    2. Withdrawal (25 Minutes)
      • Current policy is that the Standard is withdrawn from web site, products page, and updated in internal HQ SDO tracking
      • ARB: Item should be marked as withdrawn.
      • Historical record should be available. Should not be on the list of published and active standards.
        • HL7 standard
        • HL7 ANS Standard
        • HL7 Retired standard - Handle like the STU's. Include reason for retiring.
  5. Other business and planning
  6. Adjournment
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