20150324 arb minutes

ARB - Meeting (Date in Title)

logistics

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and March 17, 2015 minutes
4. Ballot signup reminder
   1. Ballot signup is open until April 2, 2015
   2. Voting open April 3, closes May 4, 2015
5. Management
6. Governance
7. Methodology (60 minutes)
   1. BAM Review:
      1. BAM Product Line/Product family examples
      2. See table in HTML/WIKI in Minutes Section.
8. Other business and planning
9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20150324 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.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
.	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
.	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Mead, Charlie	Vidal Group, Paris,France
.	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

• Call to order/Roll call
• Agenda/minute approval
• PL/PF example table

Product line
Product Family		Lab Orders		Nutrition Orders		Pharmacy
		Name	Description	Name	Description	Name	Description
	HL7v2 (2.5.1)	HL7 Messaging Standard Version 2.5.1
	HL7v2 (2.5.1)	HL7 Version 2.5.1 Implementation Guide: S&I Framework Laboratory Orders from EHR, Release 1 - US Realm	The Laboratory Orders Interface Initiative focuses on identifying the requirements, specifications and standards, and on providing the implementation guidance for electronic ordering of laboratory tests in the US Realm. The scope of the Labor...
	HL7v2 (2.7)	HL7 Version 2.7 Standard: Chapter 04 - Order Entry	The Order Entry transaction set provides for the transmission of orders or information about orders between applications that capture the order, by those that fulfill the order, and other applications as needed. An order is a reque...
	HL7v2 (2.7.1)	HL7 Version 2.7.1 Messaging Standard	V2.7.1 provides select updates to Chapters 2B, 2C, 4, and 7 to support the Laboratory Results and Orders Interface implementation guides for Meaningful Use Stage 2 and 3 in the USA.
	HL7v2 (2.8.1)	HL7 Version 2.8.1 Messaging Standard	V2.8.1 contains a number of updates to support the V2 Laboratory implementation guides that are intended to be referenced by ONC’s certification program editions.
	DAM			HL7 Version 3 Domain Analysis Model: Diet and Nutrition Orders, Release 2	Standards for the electronic transmission and exchange of nutrition orders including information on oral diets, enteral nutrition (tube feeding and infant formula) and nutritional supplements, along with food allergies, food intol...
	DAM	HL7 Version 3 Domain Analysis Model: Laboratory Orders, Release 1	This document provides the SAIF artifacts that are relevant for the conceptual modeling, comparable to the Domain Analysis Model according to old methodology. The specification provides the foun...
			This document provides the SAIF artifacts that are relevant for the conceptual modeling, comparable to the Domain Analysis Model according to old methodology. The specification provides the foun...
	Services/SOA	HL7 Version 3 Specification: Ordering Service Interface – Release 1	The Ordering Service (OS) provides a consistent, structured methodology for ordering a variety of services and products, including, but not limited to, pharmacy, nutrition, radiology, and laboratory items. This specification is the S...
	HL7v3	HL7 Version 3 Standard: Orders; Diet and Nutrition, Release 1	The HL7 v3 Nutrition Orders Standard – Universal Realm is a messaging specification intended to standardize the electronic transmission and exchange of nutrition orders including oral diets, enteral nutrition (tube feedi...
	HL7v3					HL7 Version 3 Standard: Pharmacy	The Pharmacy domain covers community prescribing, discharge prescriptions and institutional medication orders. The models are intended to support the requirements of all jurisdictions. This standard will include support for p...
	FHIR		ReferralRequest (soon to be renamed ReferralOrder)			VisionPrescription
						MedicationPrescription
				FHIR		Pharmacy
		NutritionOrder	Nutrition Orders	FHIR		Orders and Observations
		DiagnosticOrder	Lab Orders	FHIR		Orders and Observations
		Order	N/A	FHIR		Orders and Observations
		OrderResponse	N/A	FHIR		Orders and Observations
				conformance?
				service specs?
				CDA?
				value sets?/terminology?