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Difference between revisions of "20140708 arb minutes"

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==Minutes==
 
==Minutes==
 +
#Approval of Agenda and Minutes
 +
##'''Motion''' to accept agenda and minutes as amended(Andy S/Lorraine)
 +
##'''Vote''' (3-0-2)
 +
#Methodology
 +
##SAIF-CD -
 +
###Lorraine: Taking out grammer concept is not trivial.
 +
###AndyS: When Zoran raised the question, we could find another phrase, but grammer is used extensively throughout.
 +
###Lorraine: Would have to redo concept maps, as well as other sections.
 +
####Comment on 1.1.3.2 - dynamic is needed here to separate BF from IF.
 +
####Comment on box in line 346:  Seems to be duplicated in all sections.
 +
####Comment on 1.1.4.2 line 390 v/v glossary.
 +
####1.1.5 change 5 years to longer shelf life.
 +
####line 442 - run-on-sentence
 +
####Line 448 - HL7ArB and OASIS RAF Task Force ?? This was through Zoran.
 +
###Cecil: Will look at IF.
 +
###Andy: Nothing further
 +
###Andy is doing Governance, Zoran behavioral
 +
###Cecil: review by end of week. Needs changes to accomodate FHIR, and abstracted perspective for identifiers.
 +
##BAM: No progress.
 +
#Other business and planning
 +
##July 15:
 +
###Andys: governance
 +
###Lorraine:ECCF
 +
###Cecil: IF
 +
##July 29, 2014 :Final review on
 +
##August 3, 2014: Final content due to HL7 Hq
 +
#Adjournment
 +
##Adjourned  at 5:30pm Eastern
  
−
 
+
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 22:11, 8 July 2014 (UTC)
  
 
[[Category:2014 Arb Minutes]]
 
[[Category:2014 Arb Minutes]]

Revision as of 22:11, 8 July 2014

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 and Minutes
  4. Management
  5. Governance
  6. Methodology (30 minutes)
    1. SAIF-CD Review:
      1. GF - Andy S
      2. BF Zoran
    2. BAM sections Review:
      1. Section 7 Business Architecture Bo, Lorraine
      2. Section 8 Implementation Lorraine
        1. Waiting on chapters 6 and 7
  7. Other business and planning
    1. July 17: Final SAIF-CD review for publishing
    2. July 27: Final SAIF-CD ballot content due.
  1. Adjournment

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

Minutes

  1. Approval of Agenda and Minutes
    1. Motion to accept agenda and minutes as amended(Andy S/Lorraine)
    2. Vote (3-0-2)
  2. Methodology
    1. SAIF-CD -
      1. Lorraine: Taking out grammer concept is not trivial.
      2. AndyS: When Zoran raised the question, we could find another phrase, but grammer is used extensively throughout.
      3. Lorraine: Would have to redo concept maps, as well as other sections.
        1. Comment on 1.1.3.2 - dynamic is needed here to separate BF from IF.
        2. Comment on box in line 346: Seems to be duplicated in all sections.
        3. Comment on 1.1.4.2 line 390 v/v glossary.
        4. 1.1.5 change 5 years to longer shelf life.
        5. line 442 - run-on-sentence
        6. Line 448 - HL7ArB and OASIS RAF Task Force ?? This was through Zoran.
      4. Cecil: Will look at IF.
      5. Andy: Nothing further
      6. Andy is doing Governance, Zoran behavioral
      7. Cecil: review by end of week. Needs changes to accomodate FHIR, and abstracted perspective for identifiers.
    2. BAM: No progress.
  3. Other business and planning
    1. July 15:
      1. Andys: governance
      2. Lorraine:ECCF
      3. Cecil: IF
    2. July 29, 2014 :Final review on
    3. August 3, 2014: Final content due to HL7 Hq
  4. Adjournment
    1. Adjourned at 5:30pm Eastern

Tony Julian (talk) 22:11, 8 July 2014 (UTC)

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