Revision as of 23:36, 15 January 2017

2017 January WGM SanAntonio

Planning based on Monday Q2 V3 Discussion
Things that came up this week.
Other business and planning
- Open issues
- Agenda until next WGM.
- When do we meet next WGM?
Adjournment

HL7 ArB Work Group Meeting Minutes Location: Garden Terrace #135, Hyatt Riverwalk, San Antonio, TX, US		Date: 20170119 Time: 3:00pm U.S. Eastern
Facilitator	Julian, Tony/Constable, Lorraine	Note taker(s)	Julian, Tony//Constable, Lorraine

Attendee	Name	Affiliation
R	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
R	Milosevic, Zoran	Deontik Pty Ltd
R	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

@@ Line 7: / Line 7: @@
 *[http://tscwiki.hl7.org/wiki/index.php?title=2017-01-15_TSC_WGM_Agenda January 15, 2017 TSC Sunday Evening Meeting]
-==Monday Q2==
+=== Monday Q2 ===
 #Maverick A
-[[v3_support_discussion | V3 Support Discussion]]
+*[[v3_support_discussion | V3 Support Discussion]] ARB Joint with interested parties:
-*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 V3 Discussion
+#Planning based on Monday Q2 V3 Discussion
-#*Things that came up this week.
+#Things that came up this week.
 #Other business and planning
 #*[http://gforge.hl7.org/gf/project/arbgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]