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Difference between revisions of "2017 ARB Madrid agenda"

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|}
  
−
==Sunday Q3 with SGB==
+
== Monday Q2 Agenda ==
−
* ISM
 
−
* TSC Essentialism
 
−
 
 
−
 
 
−
=== Monday Q2 ===
 
 
#Prioritize the following Tasks:
 
#Prioritize the following Tasks:
 
#*Delve into CIMI due to the architectural considerations for HL7
 
#*Delve into CIMI due to the architectural considerations for HL7
Line 91: Line 86:
 
*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.  
 
*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
 
**Paul will cover
−
===Thursday Q3===
+
==Thursday Q3 Agenda==
 
#Things that came up this week.
 
#Things that came up this week.
 
#*PSS for approval LOINC – IVD Test Code (LIVD) Mapping
 
#*PSS for approval LOINC – IVD Test Code (LIVD) Mapping
Line 100: Line 95:
 
#Adjournment
 
#Adjournment
  
−
==Minutes Q2==
+
==Monday Q2 Minutes==
 +
===Attendees===
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group  Meeting Minutes''' <br/>
 +
'''Location:  Almagro Room, Madrid 2017 WGM  '''
 +
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20170508'''<br/> '''Time: 12:00 pm Madrid, Spain'''
 +
|-
 +
| width="10%" colspan="1" align="right"|'''Facilitator'''
 +
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]
 +
| width="10%" colspan="1" align="right"|'''Note taker(s)'''
 +
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]
 +
|-
 +
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
 +
| '''Name'''
 +
|colspan="2"|'''Affiliation'''
 +
|-
 +
|R||Bond,Andy         
 +
|colspan="2"|NEHTA
 +
|-
 +
|X||[[User:Lconstab |Constable, Lorraine]]   
 +
|colspan="2"|Constable Consulting Inc.
 +
|-
 +
|.||[[User:Interopguy | Hyland, Mario]]
 +
|colspan="2"| AEGIS
 +
|-
 +
|X||[[User:Ajulian | Julian, Tony]]     
 +
|colspan="2"|Mayo Clinic
 +
|-
 +
|.||Knapp, Paul
 +
|colspan="2"| Pknapp Consulting
 +
|-
 +
|X||Kubick, Wayne
 +
|colspan="2"|HL7 CTO
 +
|-
 +
|.||[[User:Ployd|Loyd, Patrick ]]
 +
|colspan="2"| ICode Solutions
 +
|-
 +
|R||[[User:Clynchmd | Lynch, Cecil]]     
 +
|colspan="2"|Accenture
 +
|-
 +
|.||McCaslin, Ken
 +
|colspan="2"|Accenture
 +
|-
 +
|R||Milosevic, Zoran
 +
|colspan="2"|Deontik Pty Ltd
 +
|-
 +
|R||[[User:Astechishin| Stechishin,Andy]]
 +
|colspan="2"|CANA Software and Service Ltd.
 +
|-
 +
|colspan="4" align="center"|Guests           
 +
|-
 +
|.||
 +
|colspan="2"|
 +
|-
 +
|.||
 +
|colspan="2"|
 +
|-
 +
|colspan="4" align="center" style="background:#f0f0f0;"|Legend           
 +
|-
 +
|X||Present
 +
|colspan="2"|
 +
|-
 +
|.||Absent
 +
|colspan="2"|
 +
|-
 +
|R||Regrets
 +
|colspan="2"|
 +
|-
 +
|colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
|colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: ''' '''NO'''
 +
|-
 +
|}
 +
 
 +
===Minutes===
 +
*Not Quorate:
 +
**Those not present are representing ARB at issues that have come up.
 +
*Move substantivity to SGB
 +
*Circulate REcon and schedule
 +
*Road-map - list of challenges/work to do next n years.
 +
*Next teleconference : 5-30
 +
===Minutes===
 
*Not Quorate:
 
*Not Quorate:
 
** Tony, Lorraine, Wayne
 
** Tony, Lorraine, Wayne
Line 109: Line 187:
 
*Next meeting : 5-30
 
*Next meeting : 5-30
  
−
==Minutes Th Q3==
+
==Thursday Q3 ==
−
#Attendance
+
===Attendance===
−
#*Wayne, Paul, Lorraine, Tony, May Kay,  
+
{|border="1" cellpadding="2" cellspacing="0"
 +
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group  Meeting Minutes''' <br/>
 +
'''Location:  [[spring_ARB_Logistics| Telcon]]'''
 +
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20170511'''<br/> '''Time: 2:45 pm Madrid, Spain'''
 +
|-
 +
| width="10%" colspan="1" align="right"|'''Facilitator'''
 +
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]
 +
| width="10%" colspan="1" align="right"|'''Note taker(s)'''
 +
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]
 +
|-
 +
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
 +
| '''Name'''
 +
|colspan="2"|'''Affiliation'''
 +
|-
 +
|R||Bond,Andy         
 +
|colspan="2"|NEHTA
 +
|-
 +
|X||[[User:Lconstab |Constable, Lorraine]]   
 +
|colspan="2"|Constable Consulting Inc.
 +
|-
 +
|.||[[User:Interopguy | Hyland, Mario]]
 +
|colspan="2"| AEGIS
 +
|-
 +
|X||[[User:Ajulian | Julian, Tony]]     
 +
|colspan="2"|Mayo Clinic
 +
|-
 +
|X||Knapp, Paul
 +
|colspan="2"| Pknapp Consulting
 +
|-
 +
|X||Kubick, Wayne
 +
|colspan="2"|HL7 CTO
 +
|-
 +
|.||[[User:Ployd|Loyd, Patrick ]]
 +
|colspan="2"| ICode Solutions
 +
|-
 +
|R||[[User:Clynchmd | Lynch, Cecil]]     
 +
|colspan="2"|Accenture
 +
|-
 +
|X||McCaslin, Ken
 +
|colspan="2"|Accenture
 +
|-
 +
|R||Milosevic, Zoran
 +
|colspan="2"|Deontik Pty Ltd
 +
|-
 +
|R||[[User:Astechishin| Stechishin,Andy]]
 +
|colspan="2"|CANA Software and Service Ltd.
 +
|-
 +
|colspan="4" align="center"|Guests           
 +
|-
 +
|X|| Mc Daniel, Mary Kay
 +
|colspan="2"|  Cognosante, LLC
 +
|-
 +
|.||
 +
|colspan="2"|
 +
|-
 +
|colspan="4" align="center" style="background:#f0f0f0;"|Legend           
 +
|-
 +
|X||Present
 +
|colspan="2"|
 +
|-
 +
|.||Absent
 +
|colspan="2"|
 +
|-
 +
|R||Regrets
 +
|colspan="2"|
 +
|-
 +
|colspan="4" style="background:#f0f0f0;"|
 +
|-
 +
|colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes
 +
|-
 +
|}
 +
 
 +
===Minutes===
 
#Things that came up this week.  
 
#Things that came up this week.  
 
##PSS for approval LOINC – IVD Test Code (LIVD) Mapping  
 
##PSS for approval LOINC – IVD Test Code (LIVD) Mapping  

Latest revision as of 08:03, 12 May 2017

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

Monday Q2 Agenda

  1. 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 Agenda

  1. Things that came up this week.
    • PSS for approval LOINC – IVD Test Code (LIVD) Mapping
  2. Other business and planning
    • Open issues
    • Agenda until next WGM.
    • When do we meet next WGM?
  3. Adjournment

Monday Q2 Minutes

Attendees

HL7 ARB Work Group Meeting Minutes

Location: Almagro Room, Madrid 2017 WGM

Date: 20170508
Time: 12:00 pm Madrid, Spain
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
R Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
X Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
R Lynch, Cecil Accenture
. McCaslin, Ken Accenture
R Milosevic, Zoran Deontik Pty Ltd
R Stechishin,Andy CANA Software and Service Ltd.
Guests
.
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: NO

Minutes

  • Not Quorate:
    • Those not present are representing ARB at issues that have come up.
  • Move substantivity to SGB
  • Circulate REcon and schedule
  • Road-map - list of challenges/work to do next n years.
  • Next teleconference : 5-30

Minutes

  • Not Quorate:
    • Tony, Lorraine, Wayne
    • Others are representing ARB at issues that have come up.
  • Move substantivity to SGB
  • Circulate REcon and schedule
  • Road-map - list of challenges/work to do next n years.
  • Next meeting : 5-30

Thursday Q3

Attendance

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170511
Time: 2:45 pm Madrid, Spain
Facilitator Julian, Tony Note taker(s) Julian, Tony
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
. Loyd, Patrick ICode Solutions
R Lynch, Cecil Accenture
X McCaslin, Ken Accenture
R Milosevic, Zoran Deontik Pty Ltd
R Stechishin,Andy CANA Software and Service Ltd.
Guests
X Mc Daniel, Mary Kay Cognosante, LLC
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Things that came up this week.
    1. PSS for approval LOINC – IVD Test Code (LIVD) Mapping
      • Motion to approve (Lorraine/Paul)
      • Vote 4-0-0
      • Suggest to TSC that Project Scope Statements not include acronyms that are not spelled out.
      • Example is the LOINC – IVD Test Code (LIVD) Mapping - you can search project insight for LIVD, but it you search for "invitro device" it will not show up, you have to know the acronym IVD.
  2. Other business and planning Open issues
    1. Agenda until next WGM.
      • Weekly telcon starting
        1. 5-30 Ballot Reconciliation
        2. 6-6 Invite SGB re: Interoperability Specification Matrix (ISM)
        3. 6-13 Continue Ballot Recon
        4. 6-20 Review Mission and Charter
    2. When do we meet next WGM?
      • Sunday Q3 - Joint with SGB
      • Monday Q3
      • Thursday Q3
      • Other ad-hoc.
    3. CDA management
    4. *Announced to the committees that showed up,
    5. *asked for names,
    6. **getting good response.
    7. CIMI
      • Uses Offsite storage of HL7 content.
      • Incomplete coordination with current SME's(domain WGs)
      • Has at this time no CLIA/CAT involvement
      • Tooling has not been vetted by EST.
      • ARB recommend to TSC that the project needs to
        • be reviewed for compliance with HL7 processes.
        • produce integration strategy.
    8. FHIR Versioning
      • Whether profiles should be requested or required in an instance?
      • No native place to put a version number.
      • Payers have designed in several different ways.
        • There is a problem with FHIR version.
        • With many ways to represent , element FHIR-VERSION in meta-data.
    9. V3 MnM Discussion
      • MnM not giving up scope
      • Subject is tooling
      • Depending on requirements
      • Still working on it - iterative.
  3. Adjournment
    • Adjourned at 4:10 pm Madrid.

Tony Julian (talk) 03:23, 12 May 2017 (EDT)

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