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

Difference between revisions of "20170228 arb minutes"

From HL7Wiki
Jump to navigation Jump to search
(Created page with "{{subst::Agenda_Minutes}}")
 
 
(7 intermediate revisions by the same user not shown)
Line 1: Line 1:
−
__NOTOC__<!--
 
−
 
−
EDITORS:
 
−
1) To prepare the AGENDA, simply complete the prior minute approval line and
 
−
  then add any items you wish in the agenda.
 
−
 
−
2) To Post the MINUTES, DELETE the {{:ARB Logistics}} below.
 
−
  This will drop the meeting logistics and list of work Groups from the minutes.
 
−
 
−
3) Change YYYYMMDD in the following sections to the correct YYYYMMDD
 
−
  A) In the AGENDA section change YYYYMMDD_ARB_minutes | Minutes
 
−
  B) In the Meeting Information Section change '''Date: YYYYMMDD'''
 
−
Now, save it!
 
−
 
−
-->
 
−
=ARB - Meeting (Date in Title)=
 
−
{{:Spring ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
 
#Roll Call
 
#Roll Call
−
#Approval of Agenda and [[YYYYMMDD_ARB_minutes | Minutes]]
+
#Approval of Agenda and [[20170214_arb_minutes | Minutes]]
 
#Management
 
#Management
−
##Mission and Charter Review - Due in fall WGM
 
−
##Decision Making Procedures review - due in fall WGM
 
 
#Governance
 
#Governance
 
#Methodology
 
#Methodology
 +
#*DAM! canonical definition review
 +
#**[http://www.hl7.org/documentcenter/public_temp_6E75B018-1C23-BA17-0C24947517A15F9C/ballots/2014MAY/downloads/HL7_DAM_REQ_R1_O1_2014MAY.pdf Document Location]
 
#Other business and planning
 
#Other business and planning
−
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
+
#* Next meeting . . .
 
#Adjournment
 
#Adjournment
  
Line 33: Line 16:
 
| 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:  [[spring_ARB_Logistics| Telcon]]'''
 
'''Location:  [[spring_ARB_Logistics| Telcon]]'''
−
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: CCYYMMDD'''<br/> '''Time: 3:00pm U.S. Eastern'''
+
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20170228'''<br/> '''Time: 3:00pm U.S. Eastern'''
 
|-
 
|-
 
| 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;"|
Line 46: Line 29:
 
|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.
 
|-  
 
|-  
−
|.||[[User:Interopguy | Hyland, Mario]]
+
|X||[[User:Interopguy | Hyland, Mario]]
 
|colspan="2"| AEGIS
 
|colspan="2"| AEGIS
 
|-
 
|-
−
|.||[[User:Ajulian | Julian, Tony]]       
+
|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
Line 61: Line 44:
 
|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
|-  
 
|-  
−
|.||Kubick, Wayne
+
|X||Kubick, Wayne
 
|colspan="2"|HL7 CTO
 
|colspan="2"|HL7 CTO
 
|-
 
|-
Line 73: Line 56:
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
−
|.||[[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||Llanes, Alberto
−
|colspan="2"| Accenture
+
|colspan="2"| Contractor Supporting the Federal Health Architecture (FHA)
 
|-
 
|-
 
|.||Grow, Richard
 
|.||Grow, Richard
Line 105: Line 88:
  
 
==Minutes==
 
==Minutes==
 +
#Approval of Agenda and [[20170214_arb_minutes | Minutes]]
 +
#*'''Motion''' to approve the Minutes (Lorraine/Andy S)
 +
#*'''Vote''' 5-0-0
 +
#Management
 +
#Governance
 +
#Methodology
 +
#*DAM! canonical definition review
 +
#**[http://www.hl7.org/documentcenter/public_temp_6E75B018-1C23-BA17-0C24947517A15F9C/ballots/2014MAY/downloads/HL7_DAM_REQ_R1_O1_2014MAY.pdf Document Location]
 +
#**Lorraine has used the document and finds no issues.
 +
#**Nutrition Order DAM went normative. 
 +
#** Lorraine will find the drawing of the DAM/ISM.
 +
#**Final content is March 26.
 +
#Other business and planning
 +
#**Substantivity:  We need to find all of the links
 +
#Adjournment
 +
#* 15:22pm U.S. Eastern
  
  
  
 
[[Category:2017 ARB Minutes]]
 
[[Category:2017 ARB Minutes]]

Latest revision as of 17:59, 1 March 2017

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology
  7. Other business and planning
    • Next meeting . . .
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170228
Time: 3:00pm 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 Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
X Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
X Stechishin,Andy CANA Software and Service Ltd.
Guests
X Llanes, Alberto Contractor Supporting the Federal Health Architecture (FHA)
. Grow, Richard U.S. Department of Veterans affairs
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of Agenda and Minutes
    • Motion to approve the Minutes (Lorraine/Andy S)
    • Vote 5-0-0
  2. Management
  3. Governance
  4. Methodology
    • DAM! canonical definition review
      • Document Location
      • Lorraine has used the document and finds no issues.
      • Nutrition Order DAM went normative.
      • Lorraine will find the drawing of the DAM/ISM.
      • Final content is March 26.
  5. Other business and planning
      • Substantivity: We need to find all of the links
  6. Adjournment
    • 15:22pm U.S. Eastern
Retrieved from "https://wiki.hl7.org/w/index.php?title=20170228_arb_minutes&oldid=134948"