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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: Garden Terrace #135, Hyatt Riverwalk, San Antonio, TX, US''' | '''Location: Garden Terrace #135, Hyatt Riverwalk, San Antonio, TX, US''' | ||
| − | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20170116'''<br/> '''Time: 11:00am U.S. Eastern''' |
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"|[[ | + | | width="35%" colspan="1" align="left"|[[Duteau, Jean]]/[[User:Lconstab |Constable, Lorraine]] |
| 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]] |
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==Minutes Monday Q2== | ==Minutes Monday Q2== | ||
Revision as of 17:50, 16 January 2017
2017 January WGM SanAntonio
Sunday Q3 with SGB
Sunday Q5 with TSC
Monday Q2
- Maverick A
- V3 Support Discussion ARB Joint with interested parties:
Thursday Q3
- 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
Minutes
Meeting Information Monday Q2
| HL7 ArB Work Group Meeting Minutes Location: Garden Terrace #135, Hyatt Riverwalk, San Antonio, TX, US |
Date: 20170116 Time: 11:00am U.S. Eastern | |||
| Facilitator | Duteau, Jean/Constable, Lorraine | Note taker(s) | Julian, Tony | |
| 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
- Call to Order
- 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
- Number of v3 artifacts being balloted is significantly reducint
- 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
- Current STU
- 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:
- What if a RIM structure change was requested?
- Change RIM UML
- 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
- Do any non-foundational Standards need updates?
- CDA and Common Product model need updates
- RIM Normative Edition Balloting - how often do these need to happen?
- Do any non-foundational Standards need updates?
- 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.
- Questions
- Foundational Artifacts
- Communication
- Realistic Status -
What do we need to do
- Develop a list of known 'keepers'
- Develop a list of standards in use?
- Include affiliates
- 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 | ||||
