This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "2017 ARB SanAntonio WGM"

From HL7Wiki
Jump to navigation Jump to search
Line 37: Line 37:
 
-->
 
-->
 
=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
{{:Spring ARB Logistics}}
 
==Agenda==
 
#Call to order
 
#Roll Call
 
#Approval of Agenda and [[YYYYMMDD_arb_minutes | Minutes]]
 
#Management
 
##Mission and Charter Review - Due in fall WGM
 
##Decision Making Procedures review - due in fall WGM
 
#Governance
 
#Methodology
 
 
#Other business and planning
 
#Other business and planning
 
#*[http://gforge.hl7.org/gf/project/arbgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
 
#*[http://gforge.hl7.org/gf/project/arbgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]

Revision as of 23:23, 15 January 2017

2017 January WGM SanAntonio

Sunday Q3 with SGB

  • ISM _ Interoperability Specification Matrix

Sunday Q5 with TSC

  • TBD

Monday Q2

  1. Maverick A

V3 Support Discussion

  • Tentative: Joint with interested parties:
    • what v3 artifacts do we care about (RIM? Vocabulary? Datatypes? Core Principles?)
    • what energy do we have to work on them, both within the workgroup and organizationally
    • how do we support existing Normative and STU v3 artifacts
    • how do we support any future balloted v3 artifacts

Thursday Q3

  • Planning based on Monday Q2
  • Things that came up this week.
  • Agenda until next WGM.

Minutes

ARB - Meeting (Date in Title)

  1. Other business and planning
  2. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

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

Minutes