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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
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==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] | ||
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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] | + | | 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]] | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
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|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
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| − | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
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|colspan="2"|HP Enterprise Services | |colspan="2"|HP Enterprise Services | ||
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|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
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|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
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|colspan="2"|Accenture | |colspan="2"|Accenture | ||
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| − | | | + | |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. | ||
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| − | | | + | |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 | ||
| − | * | + | **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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[[Category:2015 Arb Minutes]] | [[Category:2015 Arb Minutes]] | ||
Latest revision as of 13:39, 25 March 2015
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and March 17, 2015 minutes
- Ballot signup reminder
- Ballot signup is open until April 2, 2015
- Voting open April 3, closes May 4, 2015
- Management
- Governance
- Methodology (60 minutes)
- FHIR Code System
- BAM Review:
- BAM Product Line/Product family examples
- See table in HTML/WIKI in Minutes Section.
- Other business and planning
- 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)
- FHIR Code system
- Adjournment
- Adjourned at 5:50 EDT.
