This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20171212 arb minutes"
Jump to navigation
Jump to search
m (→Agenda) |
|||
| (8 intermediate revisions by 2 users not shown) | |||
| Line 27: | Line 27: | ||
#Other business and planning | #Other business and planning | ||
#*Sponsored Projects | #*Sponsored Projects | ||
| + | #*[http://jira.hl7.org:8080/projects/AG/issues/AG-5?filter=allopenissues JIRA link (if this works ignore the 4 below) ] | ||
##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=890 890 TSC Governance System for HL7 Business Architecture] Approved 8/27/2012 | ##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=890 890 TSC Governance System for HL7 Business Architecture] Approved 8/27/2012 | ||
| − | ##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=916 916 HL7 Product Line architecture] | + | ##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=916 916 HL7 Product Line architecture] Approved 8/27/2012 |
##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1259 1259 Substantive Change] Approved 5/24/17 | ##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1259 1259 Substantive Change] Approved 5/24/17 | ||
##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1327 1327 Enhancement of Standards Grid ]Approved 9/21/2017 | ##[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1327 1327 Enhancement of Standards Grid ]Approved 9/21/2017 | ||
| Line 38: | Line 39: | ||
#**Paul will send the SGB M&C to Patrick. | #**Paul will send the SGB M&C to Patrick. | ||
#**[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FArb%2520membership%2520GOM%2520modifications%2520%2520v2.docx GOM changes for ARB] | #**[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FArb%2520membership%2520GOM%2520modifications%2520%2520v2.docx GOM changes for ARB] | ||
| − | |||
#Adjournment | #Adjournment | ||
| Line 45: | Line 45: | ||
| 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: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20171212'''<br/> '''Time: 4:00pm U.S. Eastern''' |
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| Line 61: | Line 61: | ||
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
| − | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
| Line 67: | Line 67: | ||
|colspan="2"| AEGIS | |colspan="2"| AEGIS | ||
|- | |- | ||
| − | | | + | |R||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
| − | | | + | |X||Knapp, Paul |
|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
|- | |- | ||
| − | | | + | |X||Kubick, Wayne |
|colspan="2"|HL7 CTO | |colspan="2"|HL7 CTO | ||
|- | |- | ||
| − | | | + | |X||[[User:Ployd|Loyd, Patrick ]] |
|colspan="2"| ICode Solutions | |colspan="2"| ICode Solutions | ||
|- | |- | ||
| − | | | + | |X||[[User:Clynchmd | Lynch, Cecil]] |
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
| Line 85: | Line 85: | ||
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
| − | | | + | |X||[[User:Astechishin| Stechishin,Andy]] |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
| Line 121: | Line 121: | ||
[[Category:2017 ARB Minutes]] | [[Category:2017 ARB Minutes]] | ||
| + | |||
| + | # Minutes of 20171205 approved by general consent | ||
| + | # Reviewed current projects, updated Jira with action items | ||
| + | # Approved closing project 890 Moved by Paul, seconded by Patrick 4-0-0 | ||
| + | # Will request update on vMR from CDS | ||
| + | # RDAM to be discussed at TSC | ||
| + | # Recommend next call to be January 9, 2017 | ||
| + | |||
| + | Adjourned 4:34 ET | ||
Latest revision as of 21:38, 12 December 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
- Mission and Charter Review - Due in fall WGM
- Decision Making Procedures review - due in fall WGM
- Governance
- Methodology
- Other business and planning
- Sponsored Projects
- JIRA link (if this works ignore the 4 below)
- 890 TSC Governance System for HL7 Business Architecture Approved 8/27/2012
- 916 HL7 Product Line architecture Approved 8/27/2012
- 1259 Substantive Change Approved 5/24/17
- 1327 Enhancement of Standards Grid Approved 9/21/2017
- Co-sponsored
- 1017 VMR-CDS Status: STU
- 13809 RDAM
- GOM changes Discussion
- Patrick will 'take a stab' at aligning the mission and charter(M&C).
- Paul will send the SGB M&C to Patrick.
- GOM changes for ARB
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20171212 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |
| Attendee | Name | Affiliation | ||
| . | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Hyland, Mario | AEGIS | ||
| R | Julian, Tony | Mayo Clinic | ||
| X | Knapp, Paul | Pknapp Consulting | ||
| X | Kubick, Wayne | HL7 CTO | ||
| X | Loyd, Patrick | ICode Solutions | ||
| X | Lynch, Cecil | Accenture | ||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||
| X | 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
- Minutes of 20171205 approved by general consent
- Reviewed current projects, updated Jira with action items
- Approved closing project 890 Moved by Paul, seconded by Patrick 4-0-0
- Will request update on vMR from CDS
- RDAM to be discussed at TSC
- Recommend next call to be January 9, 2017
Adjourned 4:34 ET
