This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "20130523 arb minutes"

From HL7Wiki
Jump to navigation Jump to search
 
(5 intermediate revisions by the same user not shown)
Line 15: Line 15:
 
-->
 
-->
 
=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
−
{{:ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
Line 24: Line 23:
 
#Review/update [[Arb_BAM_Tasks| Arb BAM task list]]
 
#Review/update [[Arb_BAM_Tasks| Arb BAM task list]]
 
#Report from Architecture Project
 
#Report from Architecture Project
−
#Item 1
+
#Checklist of obligations
−
#Item2
 
 
#Other business and planning
 
#Other business and planning
 
#Adjournment
 
#Adjournment
Line 36: Line 34:
 
|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
−
| width="35%" colspan="1" align="left"|[[User:Rongparker | Parker, Ron]]/[[User:Lconstab |Constable, Lorraine]]   
+
| width="35%" colspan="1" align="left"|[[User:Rongparker | Parker, Ron]]  
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
−
| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/????
+
| 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;"|
Line 46: Line 44:
 
|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
|-
 
|-
−
|.||Bond,Andy           
+
|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
−
|.||[[User:Lconstab |Constable, Lorraine]]     
+
|R||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
Line 55: Line 53:
 
|colspan="2"|Health Information Strategies
 
|colspan="2"|Health Information Strategies
 
|-  
 
|-  
−
|.||Dagnall, Bo         
+
|R||Dagnall, Bo         
 
|colspan="2"|HP Enterprise Services
 
|colspan="2"|HP Enterprise Services
−
|-
 
−
|.||[[User:GrahameGrieve |Grieve, Grahame]]
 
−
|colspan="2"|Health Intersections Pty Ltd
 
 
|-
 
|-
 
|.||[[User:Hufnagel | Hufnagel, Steve]]   
 
|.||[[User:Hufnagel | Hufnagel, Steve]]   
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|-
 
|-
−
|.||[[User:Ajulian | Julian, Tony]]       
+
|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
−
|-
 
−
|.||[[User:Ployd | Loyd, Patrick]]     
 
−
|colspan="2"|ICode Solutions
 
 
|-  
 
|-  
 
|.||[[User:Clynchmd | Lynch, Cecil]]       
 
|.||[[User:Clynchmd | Lynch, Cecil]]       
Line 76: Line 68:
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
−
|.||[[User:Rongparker | Parker, Ron]]         
+
|X||[[User:Rongparker | Parker, Ron]]         
 
|colspan="2"|CA Infoway
 
|colspan="2"|CA Infoway
 +
|-
 +
|X||Stechishin,Andy     
 +
|colspan="2"|CANA Software and Service Ltd.
 
|-  
 
|-  
 
|.||Quinn, John         
 
|.||Quinn, John         
Line 86: Line 81:
 
|colspan="2"|
 
|colspan="2"|
 
|-  
 
|-  
−
|.|| Kreisler, Austin
+
|X|| Kreisler, Austin
 
|colspan="2"| HL7 TSC Chair
 
|colspan="2"| HL7 TSC Chair
 
|-
 
|-
−
|.|| Luthra, Anil
+
|X|| Shakir, Abdul Malik
−
|colspan="2"| NCI
 
−
|-
 
−
|.|| Pech, Brian
 
−
|colspan="2"| Kaiser Permanente
 
−
|-
 
−
|.|| Shakir, Abdul Malik
 
 
|colspan="2"| City of Hope National Medical Center  
 
|colspan="2"| City of Hope National Medical Center  
 
|-
 
|-
Line 119: Line 108:
 
|colspan="4" style="background:#f0f0f0;"|
 
|colspan="4" style="background:#f0f0f0;"|
 
|-
 
|-
−
|colspan="4" |'''Quorum Requirements Met: '''Yes
+
|colspan="4" |'''Quorum Requirements Met: '''NO
 
|-  
 
|-  
 
|}
 
|}
  
 
==Minutes==
 
==Minutes==
−
 
+
#No Quorum
−
 
+
#Doodle poll results resolve to Wednesdays at 5:00 Eastern.
 +
##Tony will schedule accordingly
 +
#To-do list was discussed.
 +
##mission and Charter (2639)
 +
##Publish saif-cd (2611)
 +
##Finish BAM (2567,2568,2587)
 +
##Guide for Govenance & Structdoc PSS (2631)
 +
##Vitality assessment(2640)
 +
##Tracebility(2641)
 +
##Functional profile(2642)
 +
#Ron provided status of membership constitution.
 +
#BAM - Product-izing the current set of standards
 +
##Use of the spreadsheet is cumbersome to convert to a model.
 +
##Will sift through the details of the organization
 +
##Will need meetings with
 +
###Modeller
 +
###Facilitator
 +
###Subject matter expert
 +
#Discussion was held about current HL7 Events
 +
##EHR usability
 +
##Is Messaging a product/family?
 +
##Product director role - who should fill?
 +
#Other Business and Planning
 +
##Mission and charter review
 +
##Swot Review
 +
##Review of ArB Membership
 +
##Functional profile (tracker 2642)
 +
#Adjournment at 5:28pm Eastern
 +
--[[User:Ajulian|Tony Julian]] 22:08, 23 May 2013 (UTC)
  
 
[[Category:Arb Minutes]]
 
[[Category:Arb Minutes]]

Latest revision as of 22:11, 23 May 2013

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Conference call time poll results
  5. Review to-do list
  6. Review/update Arb BAM task list
  7. Report from Architecture Project
  8. Checklist of obligations
  9. Other business and planning
  10. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20130523
Time: 5:00pm U.S. Eastern
Facilitator Parker, Ron Note taker(s) Julian, Tony?
Attendee Name Affiliation
X Bond,Andy NEHTA
R Constable, Lorraine Constable Consulting Inc.
. Curry, Jane Health Information Strategies
R Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve U.S. Department of Defense, Military Health System
X Julian, Tony Mayo Clinic
. Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
X Parker, Ron CA Infoway
X Stechishin,Andy CANA Software and Service Ltd.
. Quinn, John Health Level Seven, Inc.
. Guests
X Kreisler, Austin HL7 TSC Chair
X Shakir, Abdul Malik City of Hope National Medical Center
. Laakso, Lynn HL7
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements Met: NO

Minutes

  1. No Quorum
  2. Doodle poll results resolve to Wednesdays at 5:00 Eastern.
    1. Tony will schedule accordingly
  3. To-do list was discussed.
    1. mission and Charter (2639)
    2. Publish saif-cd (2611)
    3. Finish BAM (2567,2568,2587)
    4. Guide for Govenance & Structdoc PSS (2631)
    5. Vitality assessment(2640)
    6. Tracebility(2641)
    7. Functional profile(2642)
  4. Ron provided status of membership constitution.
  5. BAM - Product-izing the current set of standards
    1. Use of the spreadsheet is cumbersome to convert to a model.
    2. Will sift through the details of the organization
    3. Will need meetings with
      1. Modeller
      2. Facilitator
      3. Subject matter expert
  6. Discussion was held about current HL7 Events
    1. EHR usability
    2. Is Messaging a product/family?
    3. Product director role - who should fill?
  7. Other Business and Planning
    1. Mission and charter review
    2. Swot Review
    3. Review of ArB Membership
    4. Functional profile (tracker 2642)
  8. Adjournment at 5:28pm Eastern

--Tony Julian 22:08, 23 May 2013 (UTC)

Retrieved from "https://wiki.hl7.org/w/index.php?title=20130523_arb_minutes&oldid=74512"