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Difference between revisions of "2017 arb sandiego agenda"

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#**VMR Logical requires substantive change
 
#**VMR Logical requires substantive change
 
#** They can leave as an STU or fix all of the errors, and re-ballot at N1.
 
#** They can leave as an STU or fix all of the errors, and re-ballot at N1.
−
#*Revisit GOM 09.03.02.02 Commitment
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#*Motion to remove Patrick, and call as necessary(Patrick/Lorraine) withdrawn.
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#**Candidates shall provide documentation of support for their participation on the ARB from their employers or a like statement of their personal commitment if individual members of HL7. #**Members of the ARB are expected to:
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#*Motion to revisit the Gom, and revise membership as necessary(Wayne/Patrick)  (4-0-0)
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#**a. participate in 75% of weekly conference calls
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#**ACTION ITEM: Patrick will organize the re-wording of the GOM 09.03.02
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#**b. dedicate 6 - 10 hours each week, in addition to conference calls, to ARB deliverables
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#*Add item for review of PSS from Brett/Argonaut
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#**c. attend at least two of the three Working Group Meetings each year
 
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#**Given that an ARB member has met the criteria established in a. and b. above, the CTO may, at his or her discretion, grant a waiver of the Work Group Meeting attendance requirement (c. above) given suitable documentation of hardship; e.g., lack of funding.
 
−
#**Motion to remove Patrick, and call as necessary(Patrick/Lorraine) withdrawn.
 
−
#**Motion to revisit the Gom, and revise membership as necessary(Wayne/Patrick)  (4-0-0)
 
−
#***Patrick will organize the re-wording of the GOM
 
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#*
 
  
 
#Other business and planning
 
#Other business and planning

Latest revision as of 22:06, 14 September 2017

2017 WGM San Diego/La Jolla California US

Sunday Q3 with SGB

  1. ISM]
    • finish the topic
      • Need to have another goround at it - to make consumable by the general Management/Methodology groups
      • See [2017-09-10_SGB_WGM_Agenda| SGB Minutes September 10]
  2. Not Covered in Joint:
    • Next steps
      • Feed into updates on
        • standards grid and
        • PSS Project Matrix
  1. What is the reporting heirachy- BAM.
    • Report - product development processes
    • SAIF-IG progress
      • Originally delegated to MnM - who became consumed by FHIR.

Sunday Q5 with TSC

Monday Q3

  1. Who is covering what this week?
  2. PSS review
  3. Product grid

Thursday Q3

  1. Things that came up this week.
    • notion of collapsing V2 into a group like Arden Syntax
    • Task from TSC:
      • VMR XML ballot normative not in alignment with the VMR task force normative recommendations
      • VMR Logical requires substantive change
      • They can leave as an STU or fix all of the errors, and re-ballot at N1.
    • Motion to remove Patrick, and call as necessary(Patrick/Lorraine) withdrawn.
    • Motion to revisit the Gom, and revise membership as necessary(Wayne/Patrick) (4-0-0)
      • ACTION ITEM: Patrick will organize the re-wording of the GOM 09.03.02
    • Add item for review of PSS from Brett/Argonaut
  1. Other business and planning
    • Open issues
    • Agenda until next WGM.
    • When do we meet next WGM?
  2. Adjournment
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