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Difference between revisions of "2017 ARB SanAntonio WGM"

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#** Realistic Status -
 
#** Realistic Status -
 
===What do we need to do===
 
===What do we need to do===
 +
#* Develop a list of known 'keepers'
 
#* Develop a list of standards in use?
 
#* Develop a list of standards in use?
 
#* Develop a plan to reaffirm or withdraw
 
#* Develop a plan to reaffirm or withdraw
#* Withdraw means still a standard, but just not ANSI accredited
+
#** Withdraw means still a standard, but just not ANSI accredited
  
 
==Meeting Information  Thursday Q3==
 
==Meeting Information  Thursday Q3==

Revision as of 17:45, 16 January 2017

2017 January WGM SanAntonio

Sunday Q3 with SGB

Sunday Q5 with TSC

Monday Q2

  1. Maverick A

Thursday Q3

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

Minutes

Meeting Information Monday Q2

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


Minutes Monday Q2

  1. Call to Order
  2. Future of V3 in HL7 - Jean Duteau
    • Jean introduced the topic.
    • Review Thursday Q5
    • Jean will send a report to Wayne Kubrick & Ken McCaslin
    • Statement of Problem
      • Number of v3 artifacts being balloted is significantly reducint
        • Modeling landscape has changed
        • Huge focus on FHIR
        • ONC has adopted C-CDA as a standard for exchange
      • Expert V3 knowledge will diminish over time
      • Tooling has external outdated technology dependencies, supported by volunteers
      • M&M is struggling to support the foundation
    • Catalog of artifacts
      • Current STU
        • Specifications
        • Implementation guides e.g. terminfo
        • Standards
      • Current Balloted
        • Standards
        • DAMS
        • Implementation guides
      • Tooling artifacts
        • RMIM Designer (Dale says 2013 works)
        • Rosetree
        • V3 PubDb Access Based
        • V3 Generator - ANT/XSLT
        • V3 Publishing
    • Support Requirements
      • Foundational Artifacts
        • RIM
        • Datatypes
        • Vocabulary
        • Core principles R2 balloted but in limbo, R3 started, but stopped do to lack of volunteers
          • MIF based
          • PC is looking at changes to negation indicators
        • MIF Changes - EST can support
        • V3 Tooling
          • RMIM Designer - relies on Visio(dale says 2013 works)
          • Rosetree
        • V3 PubDb Access Based
        • V3 Generator - ANT/XSLT
          • Bound together with twine and duct-tape
        • V3 Publishing - needed to build ballot, STU and Normative V3 domains
      • Risk Areas:
        1. What if a RIM structure change was requested?
        2. Change RIM UML
        3. Update RIM Core Mifs
      • Support for Normative and STU standards.
        • Published and support needs are minimal
        • Ned to keep Foundational artifacts as Normative, e.e Extensions and re-affirmations as required
          • Questions
            1. Do any non-foundational Standards need updates?
              • CDA and Common Product model need updates
            2. RIM Normative Edition Balloting - how often do these need to happen?
          • Hugh- to what extent do we need to keep normative. Do we need to do reaffirmation?
          • Wayne - we plan to remove the ANSI logo
          • Mead - need to know what is being used. The users may want changes to content.
          • Paul - may need updates to new needs.
          • Jean - need to know what is in use. Reaffirmation is trivial.
    • Communication
      • Realistic Status -

What do we need to do

    • Develop a list of known 'keepers'
    • Develop a list of standards in use?
    • Develop a plan to reaffirm or withdraw
      • Withdraw means still a standard, but just not ANSI accredited

Meeting Information Thursday Q3

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

Minutes Thursday Q3