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Difference between revisions of "20150324 arb minutes"

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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
−
{{:ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
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#Governance
 
#Governance
 
#Methodology (60 minutes)
 
#Methodology (60 minutes)
 +
##FHIR Code System
 
##BAM  Review:
 
##BAM  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]
 
###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
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|-
 
|-
 
| 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;"|
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|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
 
|-  
 
|-  
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|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
 
|-
 
|-
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|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.
 
|-
 
|-
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*Call to order/Roll call
 
*Call to order/Roll call
 
* Agenda/minute approval
 
* Agenda/minute approval
−
*PL/PF example table
+
**Agenda approved as modified
−
<table border='1'>
+
**Minutes approved by consensus
−
<tr><td colspan=8 align="center">Product line</td></tr>
+
*Methodology
−
<tr><td rowspan = 37>Product Family</td>
+
**FHIR Code system
−
<td></td><td colspan=2 align="center">Lab Orders</td><td colspan=2 align="center">Nutrition Orders</td><td colspan=2 align="center">Pharmacy</td>
+
***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.
−
</tr>
+
***Paul: The goals and intentions are laudable, but the implementation is lacking.
−
<tr>
+
***Lorraine: We can take to FMG, or ballot negative.  Need to adjust process if FGB cannot/willnot address, then it goes to TSC.
−
<td></td>
+
***Paul will update tracker item.
−
<td align="center">Name</td>
+
**PL/PF example table
−
<td align="center">Description</td>
+
***Discussed the table Zoran and Andy B presented
−
<td align="center">Name</td>
+
***Tony will incorporate into document
−
<td align="center">Description</td>
+
**'''MOTION''' to ballot the HL7 Business Architecture Model
−
<td align="center">Name</td>
+
**'''VOTE'''  (7-0-0)
−
<td align="center">Description
+
*Adjournment
−
</tr>
+
**Adjourned at 5:50 EDT.
−
<tr>
 
−
<td>HL7v2 (2.5.1)</td>
 
−
<td>HL7 Messaging Standard Version 2.5.1</td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td><td></td></tr>
 
−
<tr>
 
−
<td>HL7v2 (2.5.1)</td>
 
−
<td>HL7 Version 2.5.1 Implementation Guide: S&I Framework Laboratory Orders from EHR, Release 1 - US Realm</td>
 
−
<td>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...</td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td>HL7v2 (2.7)</td>
 
−
<td>HL7 Version 2.7 Standard: Chapter 04 - Order Entry</td>
 
−
<td>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...</td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td>HL7v2 (2.7.1)</td>
 
−
<td>HL7 Version 2.7.1 Messaging Standard</td>
 
−
<td>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.</td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td>HL7v2 (2.8.1)</td>
 
−
<td>HL7 Version 2.8.1 Messaging Standard</td>
 
−
<td>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.</td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td>DAM</td>
 
−
<td></td>
 
−
<td></td>
 
−
<td>HL7 Version 3 Domain Analysis Model: Diet and Nutrition Orders, Release 2</td>
 
−
<td>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...</td>
 
−
<td></td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td>DAM</td>
 
−
<td>HL7 Version 3 Domain Analysis Model: Laboratory Orders, Release 1</td>
 
−
<td>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...</td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td></td>
 
−
<td></td>
 
−
<td>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...</td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td>Services/SOA</td>
 
−
<td>HL7 Version 3 Specification: Ordering Service Interface – Release 1</td>
 
−
<td>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...</td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td>HL7v3</td>
 
−
<td>HL7 Version 3 Standard: Orders; Diet and Nutrition, Release 1</td>
 
−
<td>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...</td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td>HL7v3</td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td>HL7 Version 3 Standard: Pharmacy</td>
 
−
<td>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...
 
−
</tr>
 
−
<tr>
 
−
<td>FHIR</td>
 
−
<td></td>
 
−
<td>ReferralRequest (soon to be renamed ReferralOrder)</td>
 
−
<td></td>
 
−
<td></td>
 
−
<td>VisionPrescription</td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td>MedicationPrescription</td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td>FHIR</td>
 
−
<td></td>
 
−
<td>Pharmacy</td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td></td>
 
−
<td>NutritionOrder</td>
 
−
<td>Nutrition Orders</td>
 
−
<td>FHIR</td>
 
−
<td></td>
 
−
<td>Orders and Observations</td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td></td>
 
−
<td>DiagnosticOrder</td>
 
−
<td>Lab Orders</td>
 
−
<td>FHIR</td>
 
−
<td></td>
 
−
<td>Orders and Observations</td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td></td>
 
−
<td>Order</td>
 
−
<td>N/A</td>
 
−
<td>FHIR</td>
 
−
<td></td>
 
−
<td>Orders and Observations</td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td></td>
 
−
<td>OrderResponse</td>
 
−
<td>N/A</td>
 
−
<td>FHIR</td>
 
−
<td></td>
 
−
<td>Orders and Observations</td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td>conformance?</td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td>service specs?</td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td>CDA?</td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td></tr>
 
−
<tr>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td>
 
−
<td>value sets?/terminology?</td>
 
−
<td></td>
 
−
<td></td>
 
−
<td></td></tr>
 
−
</table>
 
  
  
 
[[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.
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