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#Governance | #Governance | ||
#Methodology | #Methodology | ||
| + | #*PSS for [https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FOASIS%2520HAVE%2520PSS%2520draft%25202017-09-20.docx HAVE project] | ||
#*PSS for [https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHL7%2520PSS%2520BRR%2520PQ_CMC%25202017%2520Q3%2520111417.docx BRR] | #*PSS for [https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHL7%2520PSS%2520BRR%2520PQ_CMC%25202017%2520Q3%2520111417.docx BRR] | ||
#**[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fhmd-and-schema.zip HMD and Schema zip] | #**[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fhmd-and-schema.zip HMD and Schema zip] | ||
| Line 107: | Line 108: | ||
==Minutes== | ==Minutes== | ||
| + | #Approval of Agenda and [[20171107_arb_minutes | Minutes]] | ||
| + | #*Agenda approved by mutual consent | ||
| + | #*'''Motion''' to approve previous minutes Andy s/Loraine | ||
| + | #*'''VOTE''' 5-0-0 | ||
| + | #Methodology | ||
| + | #*PSS for [https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FOASIS%2520HAVE%2520PSS%2520draft%25202017-09-20.docx HAVE project] | ||
| + | #**'''MOTION''' ARB finalize and approve PSS(Lorraine/Paul) | ||
| + | #**'''VOTE''' 6-0-0 | ||
| + | #*PSS for [https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHL7%2520PSS%2520BRR%2520PQ_CMC%25202017%2520Q3%2520111417.docx BRR] | ||
| + | #**[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fhmd-and-schema.zip HMD and Schema zip] | ||
| + | #**[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FSPL-R9-PQ-CMC.ZIP SPL zip] | ||
| + | #**V3 no longer accepts HMDs | ||
| + | #**Not sure what we do with a Schema | ||
| + | #**Point content providers to publishing criteria. | ||
| + | #**Repository is on wikispaces.com | ||
| + | #**'''MOTION''' ARB cannot review until it is in format for ballot submission and recommend that the publishing facilitator contact publishing for the requirements. (Lorraine/Paul) | ||
| + | #**'''VOTE''' 6-0-0 | ||
| + | #**Cannot find the working materials which are not on an HL7 managed worksite. | ||
| + | #*PSS for [https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FCIC-Sponsored%2520HL7%2520RDAM%2520PSS%25202017-11-20.docx RDAM] | ||
| + | #** ARB was originally a sponsor, but is not on this PSS | ||
| + | #**Lorraine: Should be discussing in a larger forum | ||
| + | #**Some debate on whether HSPC SOLOR SNOMED extensions are accessible. | ||
| + | #**All implementors are US - no universal representation. | ||
| + | #**We need to weigh in - the A in ARB. Need to engage TSC to see if we want to entertain impact that wide. | ||
| + | #**Need to alert TSC to the issue, and get the Methodology wgs involved. | ||
| + | #**Paul: Problem is it is done by the time it gets to TSC: TSC needs to discuss how to handle projects this big. | ||
| + | #**Ask Ken/Austin how we want to handle? Ask project proponents present to TSC. Copy Anne. | ||
| + | #Other business and planning | ||
| + | #*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | ||
| + | #*Look at our projects in insight | ||
| + | #*Standards grid project. | ||
| + | #Adjournment | ||
| + | #*Adjourned at 4:58pm U.S. Eastern | ||
| + | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 17:01, 28 November 2017 (EST) | ||
[[Category:2017 ARB Minutes]] | [[Category:2017 ARB Minutes]] | ||
Latest revision as of 22:01, 28 November 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
- Governance
- Methodology
- PSS for HAVE project
- PSS for BRR
- PSS for RDAM
- Other business and planning
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20171128 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| . | Bond,Andy | NEHTA | ||
| . | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Hyland, Mario | AEGIS | ||
| . | Julian, Tony | Mayo Clinic | ||
| . | Knapp, Paul | Pknapp Consulting | ||
| . | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| . | Lynch, Cecil | Accenture | ||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| . | Nelson, Dale | Accenture | ||
| . | Grow, Richard | U.S. Department of Veterans affairs | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Approval of Agenda and Minutes
- Agenda approved by mutual consent
- Motion to approve previous minutes Andy s/Loraine
- VOTE 5-0-0
- Methodology
- PSS for HAVE project
- MOTION ARB finalize and approve PSS(Lorraine/Paul)
- VOTE 6-0-0
- PSS for BRR
- HMD and Schema zip
- SPL zip
- V3 no longer accepts HMDs
- Not sure what we do with a Schema
- Point content providers to publishing criteria.
- Repository is on wikispaces.com
- MOTION ARB cannot review until it is in format for ballot submission and recommend that the publishing facilitator contact publishing for the requirements. (Lorraine/Paul)
- VOTE 6-0-0
- Cannot find the working materials which are not on an HL7 managed worksite.
- PSS for RDAM
- ARB was originally a sponsor, but is not on this PSS
- Lorraine: Should be discussing in a larger forum
- Some debate on whether HSPC SOLOR SNOMED extensions are accessible.
- All implementors are US - no universal representation.
- We need to weigh in - the A in ARB. Need to engage TSC to see if we want to entertain impact that wide.
- Need to alert TSC to the issue, and get the Methodology wgs involved.
- Paul: Problem is it is done by the time it gets to TSC: TSC needs to discuss how to handle projects this big.
- Ask Ken/Austin how we want to handle? Ask project proponents present to TSC. Copy Anne.
- PSS for HAVE project
- Other business and planning
- Open issues
- Look at our projects in insight
- Standards grid project.
- Adjournment
- Adjourned at 4:58pm U.S. Eastern
Tony Julian (talk) 17:01, 28 November 2017 (EST)
