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

Difference between revisions of "20170328 arb minutes"

From HL7Wiki
Jump to navigation Jump to search
(Created page with "{{subst::Agenda_Minutes}}")
 
 
(11 intermediate revisions by the same user not shown)
Line 19: Line 19:
 
#Call to order
 
#Call to order
 
#Roll Call
 
#Roll Call
−
#Approval of Agenda and [[YYYYMMDD_ARB_minutes | Minutes]]
+
#Approval of Agenda and [[20170321_arb_minutes | Minutes]]
 
#Management
 
#Management
−
##Mission and Charter Review - Due in fall WGM
+
#* Substantive change PSS (1259)
−
##Decision Making Procedures review - due in fall WGM
+
#* PSS for development of product grid
 
#Governance
 
#Governance
 
#Methodology
 
#Methodology
 
#Other business and planning
 
#Other business and planning
−
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
+
#[[2017_ARB_Madrid_agenda | Madrid Agenda ]]
 
#Adjournment
 
#Adjournment
  
Line 33: Line 33:
 
| 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: 20170328'''<br/> '''Time: 4:00pm 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 49: Line 49:
 
|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.
 
|-  
 
|-  
Line 55: Line 55:
 
|colspan="2"| AEGIS
 
|colspan="2"| AEGIS
 
|-
 
|-
−
|.||[[User:Ajulian | Julian, Tony]]       
+
|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
−
|.||Knapp, Paul
+
|X||Knapp, Paul
 
|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
|-  
 
|-  
−
|.||Kubick, Wayne
+
|X||Kubick, Wayne
 
|colspan="2"|HL7 CTO
 
|colspan="2"|HL7 CTO
 
|-
 
|-
Line 67: Line 67:
 
|colspan="2"| ICode Solutions
 
|colspan="2"| ICode Solutions
 
|-  
 
|-  
−
|.||[[User:Clynchmd | Lynch, Cecil]]       
+
|X||[[User:Clynchmd | Lynch, Cecil]]       
 
|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
−
|.||Milosevic, Zoran
+
|X||Milosevic, Zoran
 
|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
+
|.||
−
|colspan="2"| Accenture
+
|colspan="2"|  
 
|-
 
|-
−
|.||Grow, Richard
+
|.||
−
|colspan="2"|U.S. Department of Veterans affairs
+
|colspan="2"|
 
|-
 
|-
 
|.||  
 
|.||  
Line 105: Line 105:
  
 
==Minutes==
 
==Minutes==
−
 
+
#Minutes and Agenda
 +
#*Approval of Agenda and [[20170321_arb_minutes | Minutes]]
 +
#*approved by general consent
 +
#Management
 +
#* Substantive change PSS (1259)
 +
#*Move to approve adjusted dates (Lorraine/Paul)
 +
#*Vote (6-0-0)
 +
#* PSS for development of product grid
 +
#*#Scope :
 +
#*#*Provide requirements recommendations to EST to align the HL7 Standards Product Grid with the Product Lines and families
 +
#*#*provide feedback to PIC with the allowable products in the PSS template
 +
#*#*Provide feedback to the project manager for project homebase (project insight).
 +
#*#Timeline
 +
#*#*Initiation: 28Mar2017
 +
#*#*Recommendations Posted: May 2017
 +
#*#*End Date : Sep 2017
 +
#*#Co-sponsors: PIC?, EST, SGB
 +
#*'''Motion''' Approve content, and trust editor to fill in the form (Lorraine/Paul)
 +
#*'''Vote''' (6-0-0)
 +
#*Ideal Products Grid (master standards grid on the website):
 +
#**What do customers need to find what they want?
 +
#**Family is missing DAM
 +
#** Category actually is three axis
 +
#*** Clinical domains
 +
#*** Product types (DAM, Data Types,
 +
#*** Type is ballot type, and other things:
 +
#*** Desired:
 +
#***# Product type (IG, DAM,Functional Model, DCM,SFM, Transport(ebxml, cd, mllp), Data Type,Document,ITS(serialization), )
 +
#***#Topic (Lab, Cardiology, Finance)
 +
#***#Family is OK - needs DAM
 +
#**Category in the intro is not the same as category on the matrix.
 +
#Governance
 +
#Methodology
 +
#Other business and planning
 +
#[[2017_ARB_Madrid_agenda | Madrid Agenda ]]
 +
#Adjournment
  
  
 
[[Category:2017 ARB Minutes]]
 
[[Category:2017 ARB Minutes]]

Latest revision as of 13:44, 29 March 2017

ARB - Meeting (Date in Title)

logistics

Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center


Please join my meeting from your computer, tablet or smartphone.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    • Substantive change PSS (1259)
    • PSS for development of product grid
  5. Governance
  6. Methodology
  7. Other business and planning
  8. Madrid Agenda
  9. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170328
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
. Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
X Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
X Stechishin,Andy CANA Software and Service Ltd.
Guests
.
.
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Minutes and Agenda
    • Approval of Agenda and Minutes
    • approved by general consent
  2. Management
    • Substantive change PSS (1259)
    • Move to approve adjusted dates (Lorraine/Paul)
    • Vote (6-0-0)
    • PSS for development of product grid
      1. Scope :
        • Provide requirements recommendations to EST to align the HL7 Standards Product Grid with the Product Lines and families
        • provide feedback to PIC with the allowable products in the PSS template
        • Provide feedback to the project manager for project homebase (project insight).
      2. Timeline
        • Initiation: 28Mar2017
        • Recommendations Posted: May 2017
        • End Date : Sep 2017
      3. Co-sponsors: PIC?, EST, SGB
    • Motion Approve content, and trust editor to fill in the form (Lorraine/Paul)
    • Vote (6-0-0)
    • Ideal Products Grid (master standards grid on the website):
      • What do customers need to find what they want?
      • Family is missing DAM
      • Category actually is three axis
        • Clinical domains
        • Product types (DAM, Data Types,
        • Type is ballot type, and other things:
        • Desired:
          1. Product type (IG, DAM,Functional Model, DCM,SFM, Transport(ebxml, cd, mllp), Data Type,Document,ITS(serialization), )
          2. Topic (Lab, Cardiology, Finance)
          3. Family is OK - needs DAM
      • Category in the intro is not the same as category on the matrix.
  3. Governance
  4. Methodology
  5. Other business and planning
  6. Madrid Agenda
  7. Adjournment
Retrieved from "https://wiki.hl7.org/w/index.php?title=20170328_arb_minutes&oldid=136693"