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Difference between revisions of "20121115 arb minutes"

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==Minutes==
 
==Minutes==
#Call to order
 
 
#Roll Call  
 
#Roll Call  
 
#Approval of Agenda  
 
#Approval of Agenda  
Line 123: Line 122:
 
##Good trial - need to evolve the DAM and test against.
 
##Good trial - need to evolve the DAM and test against.
 
##Austin: Need tight coupling between FHIR and BAM
 
##Austin: Need tight coupling between FHIR and BAM
 +
##Methodology, Governance and Management(MGM) is vested in co-chairs in the past.
 
#[[http://gforge.hl7.org/gf/download/docmanfileversion/7075/9865/20121114BAMStages0-2RpJC.xlsx BAM]
 
#[[http://gforge.hl7.org/gf/download/docmanfileversion/7075/9865/20121114BAMStages0-2RpJC.xlsx BAM]
 
+
##BO and Abdul Malik have not connected further.
[[Category:Arb Minutes]]
+
##Ron: Good news - getting progress - focus on progress Jane and I have made.
 +
##Charlie: Adoption planning is about scope definition.
 +
##Ron walked group through document.
 +
##Ron:Gerald and Grahame had the concept that it is pointed at the first-line consumer - give them the facility to developinteroperable interfaces. Have to run through determining the customer needs.Can be applied to service, messages, and documents.
 +
##Ron: TSC would assert the assertions of the output through a Task Force.  Document includes methodology for Proposal assessment, fit for purpose, capacity of organization, use cass, vitality and interest of the proposed customer base.
 +
##Ron: TSC would recommend to HL7 Board, and identify a Product line internal champion - may not be the proponent - needs grasp of organization, and utility of proposal. 
 +
##Austin: Will not be consistent person - may be proponent, but not necessarily.
 +
##Jane: Mobile health did not have a clue at first - knowledgement transfer process.
 +
#Other business and planning
 +
##Ron: Cancel next week (November 22, 2012) , since it is Thanksgiving in the U.S.  Four calls to do any further cycling of the DAM.
 +
#Adjournment[[Category:Arb Minutes]]

Revision as of 21:36, 15 November 2012

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.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes
  5. Report from Architecture Project
  6. FHIR Management
  7. FHIR Governance
  8. BAM
  9. Other business and planning
  10. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20121115
Time: 4:00pm U.S. Eastern
Facilitator Parker, Ron Note taker(s) Julian, Tony
Attendee Name Affiliation
. Bond,Andy NEHTA
R Constable, Lorraine Constable Consulting Inc.
X Curry, Jane Health Information Strategies
. Dagnall, Bo HP Enterprise Services
. Grieve, Grahame Health Intersections Pty Ltd
X Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
X Mead, Charlie National Cancer Institute
X Milosevic, Zoran DEONTIK
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
. Guests
. Shakir, Abdul Malik City of Hope National Medical Center
. Kriesler, Austin HL7 TSC
. Legend
X Present
. Absent
R Regrets
Quorum Requirements Met: Yes

Minutes

  1. Roll Call
  2. Approval of Agenda
  3. Approval of Minutes November 1, 2012 Minutes
    1. MOTION: TO approve (Steve/Zoran)
    2. VOTE: 5-0-0
  4. Report from Architecture Project
    1. Will do kickoff when BAM matures
  5. FHIR Management
    1. Met on Monday with Hugh as chair, Lloyd as cochair
  6. FHIR Governance
    1. Good trial - need to evolve the DAM and test against.
    2. Austin: Need tight coupling between FHIR and BAM
    3. Methodology, Governance and Management(MGM) is vested in co-chairs in the past.
  7. [BAM
    1. BO and Abdul Malik have not connected further.
    2. Ron: Good news - getting progress - focus on progress Jane and I have made.
    3. Charlie: Adoption planning is about scope definition.
    4. Ron walked group through document.
    5. Ron:Gerald and Grahame had the concept that it is pointed at the first-line consumer - give them the facility to developinteroperable interfaces. Have to run through determining the customer needs.Can be applied to service, messages, and documents.
    6. Ron: TSC would assert the assertions of the output through a Task Force. Document includes methodology for Proposal assessment, fit for purpose, capacity of organization, use cass, vitality and interest of the proposed customer base.
    7. Ron: TSC would recommend to HL7 Board, and identify a Product line internal champion - may not be the proponent - needs grasp of organization, and utility of proposal.
    8. Austin: Will not be consistent person - may be proponent, but not necessarily.
    9. Jane: Mobile health did not have a clue at first - knowledgement transfer process.
  8. Other business and planning
    1. Ron: Cancel next week (November 22, 2012) , since it is Thanksgiving in the U.S. Four calls to do any further cycling of the DAM.
  9. Adjournment