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

Difference between revisions of "20150324 arb minutes"

From HL7Wiki
Jump to navigation Jump to search
 
(7 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
 
#Roll Call
 
#Roll Call
 
#Approval of Agenda and [[20150317_arb_minutes | March 17, 2015 minutes]]  
 
#Approval of Agenda and [[20150317_arb_minutes | March 17, 2015 minutes]]  
 +
#Ballot signup reminder
 +
##Ballot signup is open until April 2, 2015
 +
##Voting open April 3, closes May 4, 2015
 
#Management
 
#Management
 
#Governance
 
#Governance
 
#Methodology (60 minutes)
 
#Methodology (60 minutes)
 +
##FHIR Code System
 
##BAM  Review:
 
##BAM  Review:
−
###BAM lite review
+
###BAM [http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fpl%2520and%2520pf-hl7example.xlsx Product Line/Product family examples]
 +
###See table in HTML/WIKI in Minutes Section.
 
#Other business and planning
 
#Other business and planning
 
#Adjournment
 
#Adjournment
Line 35: Line 39:
 
|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
−
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
+
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]  
 
| 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]]//[[User:Lconstab |Constable, Lorraine]]   
+
| 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 45: Line 49:
 
|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
|-
 
|-
−
|.||Bond,Andy           
+
|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
−
|.||[[User:Lconstab |Constable, Lorraine]]     
+
|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
−
|.||Dagnall, Bo         
+
|R||Dagnall, Bo         
 
|colspan="2"|HP Enterprise Services
 
|colspan="2"|HP Enterprise Services
 
|-
 
|-
−
|.||[[User:Hufnagel | Hufnagel, Steve]]   
+
|X||[[User:Hufnagel | Hufnagel, Steve]]   
 
|colspan="2"| ?????
 
|colspan="2"| ?????
 
|-
 
|-
−
|.||[[User:Ajulian | Julian, Tony]]       
+
|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
−
|.||Knapp, Paul
+
|X||Knapp, Paul
 
|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
|-  
 
|-  
Line 66: Line 70:
 
|colspan="2"| ICode Solutions
 
|colspan="2"| ICode Solutions
 
|-  
 
|-  
−
|.||[[User:Clynchmd | Lynch, Cecil]]       
+
|X||[[User:Clynchmd | Lynch, Cecil]]       
 
|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
−
|.||Milosevic, Zoran
+
|X||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
Line 75: Line 79:
 
|colspan="2"|Health Level Seven, Inc.
 
|colspan="2"|Health Level Seven, Inc.
 
|-  
 
|-  
−
|.||[[User:Astechishin| Stechishin,Andy]]
+
|X||[[User:Astechishin| Stechishin,Andy]]
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
|-
 
|-
Line 114: Line 118:
  
 
==Minutes==
 
==Minutes==
−
 
+
*Call to order/Roll call
 +
* Agenda/minute approval
 +
**Agenda approved as modified
 +
**Minutes approved by consensus
 +
*Methodology
 +
**FHIR Code system
 +
***Vocab Item: Item came up in Vocab:  discussion/vote to remove the value set from the coding datatype.  There are a lot of issues with this.
 +
***Paul: The goals and intentions are laudable, but the implementation is lacking.
 +
***Lorraine: We can take to FMG, or ballot negative.  Need to adjust process if FGB cannot/willnot address, then it goes to TSC.
 +
***Paul will update tracker item.
 +
**PL/PF example table
 +
***Discussed the table Zoran and Andy B presented
 +
***Tony will incorporate into document
 +
**'''MOTION''' to ballot the HL7 Business Architecture Model
 +
**'''VOTE'''  (7-0-0)
 +
*Adjournment
 +
**Adjourned at 5:50 EDT.
  
  
 
[[Category:2015 Arb Minutes]]
 
[[Category:2015 Arb Minutes]]

Latest revision as of 13:39, 25 March 2015

ARB - Meeting (Date in Title)

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. FHIR Code System
    2. 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 Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
R Dagnall, Bo HP Enterprise Services
X Hufnagel, Steve ?????
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
. Quinn, John Health Level Seven, Inc.
X 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
    • Agenda approved as modified
    • Minutes approved by consensus
  • Methodology
    • FHIR Code system
      • Vocab Item: Item came up in Vocab: discussion/vote to remove the value set from the coding datatype. There are a lot of issues with this.
      • Paul: The goals and intentions are laudable, but the implementation is lacking.
      • Lorraine: We can take to FMG, or ballot negative. Need to adjust process if FGB cannot/willnot address, then it goes to TSC.
      • Paul will update tracker item.
    • PL/PF example table
      • Discussed the table Zoran and Andy B presented
      • Tony will incorporate into document
    • MOTION to ballot the HL7 Business Architecture Model
    • VOTE (7-0-0)
  • Adjournment
    • Adjourned at 5:50 EDT.
Retrieved from "https://wiki.hl7.org/w/index.php?title=20150324_arb_minutes&oldid=98241"