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-->
 
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=ARB - Meeting (Date in Title)=  
 
=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 [[20170627_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
 +
#*ISM - Review and update ppt with artifacts mapped to the ISM
 +
#**[http://gforge.hl7.org/gf/project/saeaf/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FSAIF-ISM%2FIsm-IG.pptx | ISM-IG.pptx]
 
#Other business and planning
 
#Other business and planning
 
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
 
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
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| 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: 4:00pm U.S. Eastern'''
+
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20170725'''<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]]   
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| 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;"|
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|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
|-
 
|-
−
|.||Bond,Andy           
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|R||Beebe, Calvin
 +
|colspan="2"|Mayo Clinic
 +
|-
 +
|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.
 
|-  
 
|-  
 +
|.||Hamm, Russell
 +
|colspan="2"|Intelligent Medical Objects
 +
|-
 
|.||[[User:Interopguy | Hyland, Mario]]
 
|.||[[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
 
|-  
 
|-  
−
|.||Knapp, Paul
+
|X||Knapp, Paul
 
|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
|-  
 
|-  
−
|.||Kubick, Wayne
+
|.||Kreisler, Austin
 +
|colspan="2"|Leidos, Inc
 +
|-
 +
|R||Kubick, Wayne
 
|colspan="2"|HL7 CTO
 
|colspan="2"|HL7 CTO
 
|-
 
|-
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|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
+
|.||McCaslin, Ken
 +
|colspan="2"|Accenture
 +
|-
 +
|R||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
−
|.||[[User:Astechishin| Stechishin,Andy]]
+
|.||Smithies, Rik
 +
|colspan="2"|HL7 UK
 +
|-
 +
|R||[[User:Astechishin| Stechishin,Andy]]
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
|-
 
|-
−
|colspan="4" align="center"|Guests           
+
|X|| Kuhn, Thomson
−
|-
+
|colspan="2"| ACP
−
|.|| Nelson, Dale
 
−
|colspan="2"| Accenture
 
−
|-
 
−
|.||Grow, Richard
 
−
|colspan="2"|U.S. Department of Veterans affairs
 
 
|-
 
|-
 
|.||  
 
|.||  
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==Minutes==
 
==Minutes==
 +
#Agenda and Minute approval
 +
#*Agenda approved by mutual consent
 +
#*'''MOTION''' to approve [[20170627_arb_minutes| Minutes]]    (Paul/Lorraine)
 +
#*'''VOTE''' 4-0-0
 +
#Methodology
 +
#*ISM - Review and update ppt with artifacts mapped to the ISM
 +
#**[http://gforge.hl7.org/gf/project/saeaf/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FSAIF-ISM%2FIsm-IG.pptx | ISM-IG.pptx]
 +
#**Slide 17
 +
#***Parenthesis external, or not part of traceability
 +
#***Struggled discussing application of CIMI to ISM.
 +
#***Refered to [http://opencimi.org/model-browser CIMI model browser]
 +
#***Does not seem to be any Computational - except as used in Decision support.
 +
#**What defines "Done?"
 +
#***Paul: end of today and send to SGB.  Sense and concensus is it is usable at TSC/SGB/ARB level - maybe methodology:
 +
#***Used to characterize, discuss, look for overlaps or holes.
 +
#Adjournment
 +
#*Adjourned at 5:00pm Eastern
  
 +
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 08:59, 26 July 2017 (EDT)
  
  
−
[[Category:2017 ARB Minutes]]
+
[[Category:2017 ARB Minutes]][[Category:ARB-SGB Joint]]

Latest revision as of 13:05, 17 August 2017

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology
    • ISM - Review and update ppt with artifacts mapped to the ISM
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170725
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
R Beebe, Calvin Mayo Clinic
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Hamm, Russell Intelligent Medical Objects
. Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
. Kreisler, Austin Leidos, Inc
R Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
. McCaslin, Ken Accenture
R Milosevic, Zoran Deontik Pty Ltd
. Smithies, Rik HL7 UK
R Stechishin,Andy CANA Software and Service Ltd.
X Kuhn, Thomson ACP
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Agenda and Minute approval
    • Agenda approved by mutual consent
    • MOTION to approve Minutes (Paul/Lorraine)
    • VOTE 4-0-0
  2. Methodology
    • ISM - Review and update ppt with artifacts mapped to the ISM
      • | ISM-IG.pptx
      • Slide 17
        • Parenthesis external, or not part of traceability
        • Struggled discussing application of CIMI to ISM.
        • Refered to CIMI model browser
        • Does not seem to be any Computational - except as used in Decision support.
      • What defines "Done?"
        • Paul: end of today and send to SGB. Sense and concensus is it is usable at TSC/SGB/ARB level - maybe methodology:
        • Used to characterize, discuss, look for overlaps or holes.
  3. Adjournment
    • Adjourned at 5:00pm Eastern

Tony Julian (talk) 08:59, 26 July 2017 (EDT)

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