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Difference between revisions of "2017 ARB Madrid agenda"
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#*When do we meet next WGM? | #*When do we meet next WGM? | ||
#Adjournment | #Adjournment | ||
| + | ==Minutes Q2== | ||
| + | |||
| + | Not Quorate: | ||
| + | Move substantivity to SGB | ||
| + | Circulate REcon and schedule for . . . | ||
| + | Road-map - list of challenges/work to do next n years. | ||
| + | |||
| + | 5-30 | ||
| + | 6-6 | ||
| + | 6-13 | ||
| + | 6-20 | ||
| + | 6-27 | ||
| + | 7-4 NO | ||
| + | 7-11 | ||
| + | 7-18 | ||
| + | 7-25 | ||
Revision as of 10:51, 8 May 2017
Contents
2017 May WGM Madrid
Planned Attendees
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20170508 Time: 12:pm Madrid, Spain | |||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |
| Attendee | Name | Affiliation | ||
| R | 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 | ||
| X | Loyd, Patrick | ICode Solutions | ||
| R | Lynch, Cecil | Accenture | ||
| R | Milosevic, Zoran | Deontik Pty Ltd | ||
| R | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| X | Shakir, AbdulMalik | H3I | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Sunday Q3 with SGB
- ISM
- TSC Essentialism
Monday Q2
- Prioritize the following Tasks:
- Delve into CIMI due to the architectural considerations for HL7
- Touch base on Substantivity - work out additional work needed
- look at priorities in Road-map
- Preliminary Ballot Reconciliation on Informative DAM definition ballot.
- Criteria for a logical conceptual model that is not a DAM.
- In context of SAIF-CD.
Tuesday q3 Joining Structured Documents
- CDA Product Family -This meeting is to provide an update to all interested work groups regarding the formation of a CDA Product Family. There will be many work groups invited to participate, so send representatives only.
- Paul will cover
Thursday Q3
- Things that came up this week.
- Other business and planning
- Open issues
- Agenda until next WGM.
- When do we meet next WGM?
- Adjournment
Minutes Q2
Not Quorate: Move substantivity to SGB Circulate REcon and schedule for . . . Road-map - list of challenges/work to do next n years.
5-30 6-6 6-13 6-20 6-27 7-4 NO 7-11 7-18 7-25
