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=Minutes of the 2014 January WGM in SanAntonio, TX, US= | =Minutes of the 2014 January WGM in SanAntonio, TX, US= | ||
+ | ==Meeting Information== | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
+ | '''Location: San Atonio, TX, US''' | ||
+ | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20140119'''<br/> '''Time: Q1''' | ||
+ | |- | ||
+ | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
+ | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
+ | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
+ | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
+ | | '''Name''' | ||
+ | |colspan="2"|'''Affiliation''' | ||
+ | |- | ||
+ | |R||Bond,Andy | ||
+ | |colspan="2"|NEHTA | ||
+ | |- | ||
+ | |X||[[User:Lconstab |Constable, Lorraine]] | ||
+ | |colspan="2"|Constable Consulting Inc. | ||
+ | |- | ||
+ | |R||[[User:Janecurry|Curry, Jane]] | ||
+ | |colspan="2"|Health Information Strategies | ||
+ | |- | ||
+ | |R||Dagnall, Bo | ||
+ | |colspan="2"|HP Enterprise Services | ||
+ | |- | ||
+ | |X||[[User:Hufnagel | Hufnagel, Steve]] | ||
+ | |colspan="2"| U.S. Department of Defense, Military Health System | ||
+ | |- | ||
+ | |X||[[User:Ajulian | Julian, Tony]] | ||
+ | |colspan="2"|Mayo Clinic | ||
+ | |- | ||
+ | |X||[[User:Ployd|Loyd, Patrick ]] | ||
+ | |colspan="2"| ICode Solutions | ||
+ | |- | ||
+ | |X||[[User:Clynchmd | Lynch, Cecil]] | ||
+ | |colspan="2"|Accenture | ||
+ | |- | ||
+ | |R||Milosevic, Zoran | ||
+ | |colspan="2"|Deontik Pty Ltd | ||
+ | |- | ||
+ | |X||[[User:Rongparker | Parker, Ron]] | ||
+ | |colspan="2"|CA Infoway | ||
+ | |- | ||
+ | |.||Quinn, John | ||
+ | |colspan="2"|Health Level Seven, Inc. | ||
+ | |- | ||
+ | |.||Stechishin,Andy | ||
+ | |colspan="2"|CANA Software and Service Ltd. | ||
+ | |- | ||
+ | |. | ||
+ | |colspan="4" align="center"|Guests | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X|| Jeff Brown | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |.|| | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |. | ||
+ | |colspan="4" align="center"|Legend | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X||Present | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |.||Absent | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |R||Regrets | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | |colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes | ||
+ | |- | ||
+ | |} | ||
+ | |||
==Sunday Q1== | ==Sunday Q1== | ||
#Bam status and Issues: | #Bam status and Issues: | ||
Line 25: | Line 105: | ||
###Need a canonical model for the organization. Cecil suggests [http://www.iso-commonlogic.org common logic standard] | ###Need a canonical model for the organization. Cecil suggests [http://www.iso-commonlogic.org common logic standard] | ||
#Adjourned at 10:30 am U.S. Central | #Adjourned at 10:30 am U.S. Central | ||
+ | |||
+ | ==Meeting Information== | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
+ | '''Location: San Atonio, TX, US''' | ||
+ | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20140119'''<br/> '''Q2''' | ||
+ | |- | ||
+ | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
+ | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
+ | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
+ | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
+ | | '''Name''' | ||
+ | |colspan="2"|'''Affiliation''' | ||
+ | |- | ||
+ | |R||Bond,Andy | ||
+ | |colspan="2"|NEHTA | ||
+ | |- | ||
+ | |X||[[User:Lconstab |Constable, Lorraine]] | ||
+ | |colspan="2"|Constable Consulting Inc. | ||
+ | |- | ||
+ | |R||[[User:Janecurry|Curry, Jane]] | ||
+ | |colspan="2"|Health Information Strategies | ||
+ | |- | ||
+ | |R||Dagnall, Bo | ||
+ | |colspan="2"|HP Enterprise Services | ||
+ | |- | ||
+ | |X||[[User:Hufnagel | Hufnagel, Steve]] | ||
+ | |colspan="2"| U.S. Department of Defense, Military Health System | ||
+ | |- | ||
+ | |X||[[User:Ajulian | Julian, Tony]] | ||
+ | |colspan="2"|Mayo Clinic | ||
+ | |- | ||
+ | |X||[[User:Ployd|Loyd, Patrick ]] | ||
+ | |colspan="2"| ICode Solutions | ||
+ | |- | ||
+ | |X||[[User:Clynchmd | Lynch, Cecil]] | ||
+ | |colspan="2"|Accenture | ||
+ | |- | ||
+ | |R||Milosevic, Zoran | ||
+ | |colspan="2"|Deontik Pty Ltd | ||
+ | |- | ||
+ | |X||[[User:Rongparker | Parker, Ron]] | ||
+ | |colspan="2"|CA Infoway | ||
+ | |- | ||
+ | |X||Quinn, John | ||
+ | |colspan="2"|Health Level Seven, Inc. | ||
+ | |- | ||
+ | |.||Stechishin,Andy | ||
+ | |colspan="2"|CANA Software and Service Ltd. | ||
+ | |- | ||
+ | |. | ||
+ | |colspan="4" align="center"|Guests | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X|| McCaslin, Ken | ||
+ | |colspan="2"| HL7 TSC Chair | ||
+ | |- | ||
+ | |X|| Brown, Jeff | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |||
+ | |.|| | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |. | ||
+ | |colspan="4" align="center"|Legend | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X||Present | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |.||Absent | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |R||Regrets | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | |colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes | ||
+ | |- | ||
+ | |} | ||
==Sunday Q2== | ==Sunday Q2== | ||
#Discussion was held of the next steps for ArB. | #Discussion was held of the next steps for ArB. | ||
Line 37: | Line 203: | ||
#*Arb should describe the "Review" process in the BAM. | #*Arb should describe the "Review" process in the BAM. | ||
#Adjourned at 12:30 pm U.S. Central | #Adjourned at 12:30 pm U.S. Central | ||
+ | |||
+ | ==Meeting Information== | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
+ | '''Location: San Atonio, TX, US''' | ||
+ | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20140119'''<br/> '''Q3''' | ||
+ | |- | ||
+ | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
+ | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
+ | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
+ | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
+ | | '''Name''' | ||
+ | |colspan="2"|'''Affiliation''' | ||
+ | |- | ||
+ | |R||Bond,Andy | ||
+ | |colspan="2"|NEHTA | ||
+ | |- | ||
+ | |X||[[User:Lconstab |Constable, Lorraine]] | ||
+ | |colspan="2"|Constable Consulting Inc. | ||
+ | |- | ||
+ | |R||[[User:Janecurry|Curry, Jane]] | ||
+ | |colspan="2"|Health Information Strategies | ||
+ | |- | ||
+ | |R||Dagnall, Bo | ||
+ | |colspan="2"|HP Enterprise Services | ||
+ | |- | ||
+ | |X||[[User:Hufnagel | Hufnagel, Steve]] | ||
+ | |colspan="2"| U.S. Department of Defense, Military Health System | ||
+ | |- | ||
+ | |X||[[User:Ajulian | Julian, Tony]] | ||
+ | |colspan="2"|Mayo Clinic | ||
+ | |- | ||
+ | |X||[[User:Ployd|Loyd, Patrick ]] | ||
+ | |colspan="2"| ICode Solutions | ||
+ | |- | ||
+ | |X||[[User:Clynchmd | Lynch, Cecil]] | ||
+ | |colspan="2"|Accenture | ||
+ | |- | ||
+ | |R||Milosevic, Zoran | ||
+ | |colspan="2"|Deontik Pty Ltd | ||
+ | |- | ||
+ | |X||[[User:Rongparker | Parker, Ron]] | ||
+ | |colspan="2"|CA Infoway | ||
+ | |- | ||
+ | |.||Quinn, John | ||
+ | |colspan="2"|Health Level Seven, Inc. | ||
+ | |- | ||
+ | |.||Stechishin,Andy | ||
+ | |colspan="2"|CANA Software and Service Ltd. | ||
+ | |- | ||
+ | |. | ||
+ | |colspan="4" align="center"|Guests | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |.|| McCaslin, Ken | ||
+ | |colspan="2"| HL7 TSC Chair | ||
+ | |- | ||
+ | |X|| Brown, Jeff | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |||
+ | |.|| | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |. | ||
+ | |colspan="4" align="center"|Legend | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X||Present | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |.||Absent | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |R||Regrets | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | |colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes | ||
+ | |- | ||
+ | |} | ||
==Sunday Q3== | ==Sunday Q3== | ||
#Glossary | #Glossary | ||
Line 52: | Line 304: | ||
#Andy s suggested distributing after Tony's QA, and split several ways, for oversight. | #Andy s suggested distributing after Tony's QA, and split several ways, for oversight. | ||
#Adjourned at 3:00pm U.S. Central | #Adjourned at 3:00pm U.S. Central | ||
+ | |||
==Sunday Q4== | ==Sunday Q4== | ||
#Prep for TSC | #Prep for TSC | ||
Line 60: | Line 313: | ||
#*[3.Implementing FHIR resource profiles (Tony Mallia, Edmond SCI, US, see http://www.hl7.org/documentcenter/public/wg/java/FHIRProfileSchemaPresentation20140120.pdf for his presentation, | #*[3.Implementing FHIR resource profiles (Tony Mallia, Edmond SCI, US, see http://www.hl7.org/documentcenter/public/wg/java/FHIRProfileSchemaPresentation20140120.pdf for his presentation, | ||
#*and https://vimeo.com/84673411 for a video recording of his presentation) | #*and https://vimeo.com/84673411 for a video recording of his presentation) | ||
− | #Adjourned at | + | #Adjourned at 3:00pm U.S. Central |
+ | ==Meeting Information== | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
+ | '''Location: San Atonio, TX, US''' | ||
+ | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20140121'''<br/> '''Q3''' | ||
+ | |- | ||
+ | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
+ | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
+ | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
+ | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
+ | | '''Name''' | ||
+ | |colspan="2"|'''Affiliation''' | ||
+ | |- | ||
+ | |R||Bond,Andy | ||
+ | |colspan="2"|NEHTA | ||
+ | |- | ||
+ | |X||[[User:Lconstab |Constable, Lorraine]] | ||
+ | |colspan="2"|Constable Consulting Inc. | ||
+ | |- | ||
+ | |R||[[User:Janecurry|Curry, Jane]] | ||
+ | |colspan="2"|Health Information Strategies | ||
+ | |- | ||
+ | |R||Dagnall, Bo | ||
+ | |colspan="2"|HP Enterprise Services | ||
+ | |- | ||
+ | |.||[[User:Hufnagel | Hufnagel, Steve]] | ||
+ | |colspan="2"| U.S. Department of Defense, Military Health System | ||
+ | |- | ||
+ | |X||[[User:Ajulian | Julian, Tony]] | ||
+ | |colspan="2"|Mayo Clinic | ||
+ | |- | ||
+ | |.||[[User:Ployd|Loyd, Patrick ]] | ||
+ | |colspan="2"| ICode Solutions | ||
+ | |- | ||
+ | |X||[[User:Clynchmd | Lynch, Cecil]] | ||
+ | |colspan="2"|Accenture | ||
+ | |- | ||
+ | |R||Milosevic, Zoran | ||
+ | |colspan="2"|Deontik Pty Ltd | ||
+ | |- | ||
+ | |X||[[User:Rongparker | Parker, Ron]] | ||
+ | |colspan="2"|CA Infoway | ||
+ | |- | ||
+ | |.||Quinn, John | ||
+ | |colspan="2"|Health Level Seven, Inc. | ||
+ | |- | ||
+ | |.||Stechishin,Andy | ||
+ | |colspan="2"|CANA Software and Service Ltd. | ||
+ | |- | ||
+ | |. | ||
+ | |colspan="4" align="center"|Guests | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |.|| McCaslin, Ken | ||
+ | |colspan="2"| HL7 TSC Chair | ||
+ | |- | ||
+ | |X|| Tony Mallia | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |||
+ | |.|| | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |. | ||
+ | |colspan="4" align="center"|Legend | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X||Present | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |.||Absent | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |R||Regrets | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | |colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes | ||
+ | |- | ||
+ | |} | ||
==Thursday Q3== | ==Thursday Q3== | ||
'''Joint with CDS and CQI: ''' | '''Joint with CDS and CQI: ''' | ||
Line 192: | Line 530: | ||
|- | |- | ||
|} | |} | ||
− | |||
− | |||
− | [[Category:Arb Minutes]] | + | [[Category:2014 Arb Minutes]] |
Latest revision as of 16:53, 4 February 2014
Minutes of the 2014 January WGM in SanAntonio, TX, US
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: San Atonio, TX, US |
Date: 20140119 Time: Q1 | |||||
Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
Attendee | Name | Affiliation | ||||
R | Bond,Andy | NEHTA | ||||
X | Constable, Lorraine | Constable Consulting Inc. | ||||
R | Curry, Jane | Health Information Strategies | ||||
R | Dagnall, Bo | HP Enterprise Services | ||||
X | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
X | Julian, Tony | Mayo Clinic | ||||
X | Loyd, Patrick | ICode Solutions | ||||
X | Lynch, Cecil | Accenture | ||||
R | Milosevic, Zoran | Deontik Pty Ltd | ||||
X | Parker, Ron | CA Infoway | ||||
. | Quinn, John | Health Level Seven, Inc. | ||||
. | Stechishin,Andy | CANA Software and Service Ltd. | ||||
. | Guests | |||||
X | Jeff Brown | |||||
. | ||||||
. | Legend | |||||
X | Present | |||||
. | Absent | |||||
R | Regrets | |||||
Quorum Requirements (Co-chair + 3) Met: Yes |
Sunday Q1
- Bam status and Issues:
- BAM issues were discussed including the following
- Chapter 6 Precepts - Not done
- Chapter 7 - in progress
- Customers who want to know how to consume specs, or buy products that use the spec want to know what it does.
- Need a canonical model for the organization. Cecil suggests common logic standard
- Adjourned at 10:30 am U.S. Central
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: San Atonio, TX, US |
Date: 20140119 Q2 | |||||
Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
Attendee | Name | Affiliation | ||||
R | Bond,Andy | NEHTA | ||||
X | Constable, Lorraine | Constable Consulting Inc. | ||||
R | Curry, Jane | Health Information Strategies | ||||
R | Dagnall, Bo | HP Enterprise Services | ||||
X | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
X | Julian, Tony | Mayo Clinic | ||||
X | Loyd, Patrick | ICode Solutions | ||||
X | Lynch, Cecil | Accenture | ||||
R | Milosevic, Zoran | Deontik Pty Ltd | ||||
X | Parker, Ron | CA Infoway | ||||
X | Quinn, John | Health Level Seven, Inc. | ||||
. | Stechishin,Andy | CANA Software and Service Ltd. | ||||
. | Guests | |||||
X | McCaslin, Ken | HL7 TSC Chair | ||||
X | Brown, Jeff | |||||
. | ||||||
. | Legend | |||||
X | Present | |||||
. | Absent | |||||
R | Regrets | |||||
Quorum Requirements (Co-chair + 3) Met: Yes |
Sunday Q2
- Discussion was held of the next steps for ArB.
- The capture of the current work of the SAIF Architec
- Ron: "'FHIR' has consumed all of the oxygen in the
- FMG should verify the correct usage of DSTU.
- How does the organization handle "bad" behavior in r
- Especially when the drivers are often those who are
- Need to clarify the responsibilities of co-chair.
- Will need to support PIC in operationalization of th
- KEN: we need to put the "Review" back in ArB.
- Arb should describe the "Review" process in the BAM.
- The capture of the current work of the SAIF Architec
- Adjourned at 12:30 pm U.S. Central
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: San Atonio, TX, US |
Date: 20140119 Q3 | |||||
Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
Attendee | Name | Affiliation | ||||
R | Bond,Andy | NEHTA | ||||
X | Constable, Lorraine | Constable Consulting Inc. | ||||
R | Curry, Jane | Health Information Strategies | ||||
R | Dagnall, Bo | HP Enterprise Services | ||||
X | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
X | Julian, Tony | Mayo Clinic | ||||
X | Loyd, Patrick | ICode Solutions | ||||
X | Lynch, Cecil | Accenture | ||||
R | Milosevic, Zoran | Deontik Pty Ltd | ||||
X | Parker, Ron | CA Infoway | ||||
. | Quinn, John | Health Level Seven, Inc. | ||||
. | Stechishin,Andy | CANA Software and Service Ltd. | ||||
. | Guests | |||||
. | McCaslin, Ken | HL7 TSC Chair | ||||
X | Brown, Jeff | |||||
. | ||||||
. | Legend | |||||
X | Present | |||||
. | Absent | |||||
R | Regrets | |||||
Quorum Requirements (Co-chair + 3) Met: Yes |
Sunday Q3
- Glossary
- Steve, Ron, Lorraine, Cecil, Jeff Brown, Andy Stechisin, Tony
- Could encode SAIF concepts, and encode in the tool.
- to use protege properly, you need to:
- import dublin-core to protege.
- Download annotation search plugin in order to search for text within an annotation.
- to use protege properly, you need to:
- Anybody feel the need to link the classes?
- Not today.
- MOTION: To extend SAIF-CD DSTU, which expires on May 17, 2014 for one year.(Andy S,Lorraine).
- 1. To provide opportunity for SAIF AP to provide feedback
- 2. To provide opportunity to apply the 'lens of the saif' to the BAM.
- VOTE: 5-0-0
- Andy s suggested distributing after Tony's QA, and split several ways, for oversight.
- Adjourned at 3:00pm U.S. Central
Sunday Q4
- Prep for TSC
- done during q3.
Tuesday Q3:
- Tony Mallia from Edmond Scientific presented interoperability conclusions from work for the VA.
- fhir profile schema presentation
- [3.Implementing FHIR resource profiles (Tony Mallia, Edmond SCI, US, see http://www.hl7.org/documentcenter/public/wg/java/FHIRProfileSchemaPresentation20140120.pdf for his presentation,
- and https://vimeo.com/84673411 for a video recording of his presentation)
- Adjourned at 3:00pm U.S. Central
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: San Atonio, TX, US |
Date: 20140121 Q3 | |||||
Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
Attendee | Name | Affiliation | ||||
R | Bond,Andy | NEHTA | ||||
X | Constable, Lorraine | Constable Consulting Inc. | ||||
R | 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 | ||||
. | Loyd, Patrick | ICode Solutions | ||||
X | Lynch, Cecil | Accenture | ||||
R | Milosevic, Zoran | Deontik Pty Ltd | ||||
X | Parker, Ron | CA Infoway | ||||
. | Quinn, John | Health Level Seven, Inc. | ||||
. | Stechishin,Andy | CANA Software and Service Ltd. | ||||
. | Guests | |||||
. | McCaslin, Ken | HL7 TSC Chair | ||||
X | Tony Mallia | |||||
. | ||||||
. | Legend | |||||
X | Present | |||||
. | Absent | |||||
R | Regrets | |||||
Quorum Requirements (Co-chair + 3) Met: Yes |
Thursday Q3
Joint with CDS and CQI:
- Methodology
- Aziz Boxwala: We would like to request time with the US Realm Taskforce and the ArB to discuss the next phase of QIDAM and how it evolves into logical model and/or maps to other existing specifications. I have copied some of the interested parties to this email including one of the co-chairs each of CQI and CDS who have interest in this work.
- Physical models and Logical model were mapped to SAIF-CD ISM.
- Planning on FHIR profile - looks like a class diagram - map to Physical space in ISM. profile will provide constraint as well as extension.
- Plan on having logical, physical and IG done in September 2014.
- Question - where should we go?
- Foundational model to a final expression IG.
- Followup on vMR Logical Model ballot
- CDS will launch project to investigate the options, make a decision, and implement.
- HIMSS is defining interoperability
- Aziz Boxwala: We would like to request time with the US Realm Taskforce and the ArB to discuss the next phase of QIDAM and how it evolves into logical model and/or maps to other existing specifications. I have copied some of the interested parties to this email including one of the co-chairs each of CQI and CDS who have interest in this work.
- Adjourned at 3:00pm U.S. Central
Thursday Q4
- Next cycle - May 4 - May 9, 2014 in Phoenix, AZ
- Tony will ping all members for attendance in Phoenix.
- Schedule Sunday Q1, Q2, Q3 , q4 (book q4, but not mandatory)
- Dont schedule tuesday.
- Thursday q3,q4
- Next Face-to-face
- Build a schedule on Sunday of who is doing what where with report back thur:q3.
- How do issues get raised?
- We need to do the review on the requesters meeting slot, not ours.
- What needs to be reviewed?(CTO, TSC Chair)
- Where are the governance rules?
- Who defines/defined them?
- How is the review triggered?
- How/where is the governance expressed?
- How/where are the decisions expressed?
- Transparancy of process?
- DAM Definition
- The DAM definition has not been formalized by TSC. Get the TSC to approve, or dont ask us to review dams since we dont have a definition.
- send a note to lynn, copy Ken and John Q.
- Notify ArB as to why no decision was made.
- Adjournment at 5:00pm U.S. Central
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: YYYYMMDD Time: 5:00pm U.S. Eastern | |||||
Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |||
Attendee | Name | Affiliation | ||||
. | Bond,Andy | NEHTA | ||||
. | Constable, Lorraine | Constable Consulting Inc. | ||||
. | Curry, Jane | Health Information Strategies | ||||
. | Dagnall, Bo | HP Enterprise Services | ||||
. | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
. | Julian, Tony | Mayo Clinic | ||||
. | Loyd, Patrick | ICode Solutions | ||||
. | Lynch, Cecil | Accenture | ||||
. | Milosevic, Zoran | Deontik Pty Ltd | ||||
. | Parker, Ron | CA Infoway | ||||
. | Quinn, John | Health Level Seven, Inc. | ||||
. | Stechishin,Andy | CANA Software and Service Ltd. | ||||
. | Guests | |||||
. | Kreisler, Austin | HL7 TSC Chair | ||||
. | Luthra, Anil | NCI | ||||
. | Pech, Brian | Kaiser Permanente | ||||
. | Shakir, Abdul Malik | City of Hope National Medical Center | ||||
. | Laakso, Lynn | HL7 | ||||
. | ||||||
. | Legend | |||||
X | Present | |||||
. | Absent | |||||
R | Regrets | |||||
Quorum Requirements (Co-chair + 3) Met: Yes |