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==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.
- Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
- If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international
- Weekly conference call.
- For 24/7 customer service please call (844) 844-1322.
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Substantive change PSS (1259)
- PSS for development of product grid
- Governance
- Methodology
- Other business and planning
- Madrid Agenda
- 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
- Minutes and Agenda
- Approval of Agenda and 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
- Scope :
- 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
- Madrid Agenda
- Adjournment
