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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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==Minutes== | ==Minutes== | ||
| − | + | #Agenda approved by concensus | |
| + | #Minutes | ||
| + | ##'''Motion''' to approve Minutes(Andy S/Lorraine) | ||
| + | ##'''Vote''' 7-0-0 | ||
| + | #Methodology | ||
| + | ##Substantive Change | ||
| + | ###Discussed and updated [[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FSubstantivity%2FSubstantive%2520change.docx document]] | ||
| + | ###Will review next week on telcon | ||
| + | #Adjournment | ||
| + | ##6:00pm Eastern | ||
[[Category:2016 Arb Minutes]] | [[Category:2016 Arb Minutes]] | ||
Latest revision as of 19:59, 19 April 2016
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology (60 minutes)
- Substantivity
- Approach:
- Define levels of Substantivity
- Define canonical rules based on level
- Other
- This project is to
- Produce a unified working definition of substantive change as required in "HL7 Essential Requirements" (Health Level Seven International, Inc. 2016, 02.09.04)
- Socialize the definition to all co-chairs and other interested parties.
- Work with other HL7 Work Groups to publish it to a permanent location on an HL7 managed platform.
- Subsidiary tasks will include finding all of the references and directing the process to change all of them to point to the new permanent location.
- The definition will be produced by harmonization of all of the current working definitions.
- NOTE: This effort will not address changes to the processes by HL7 in "producing ANSI technical reports, or substantive changes in identification of the stakeholders (e.g., telecom, consumer, medical, environmental, etc.) likely to be directly impacted by the standard" which are addressed in the HL7 Essential Requirements. (Health Level Seven International, Inc. 2016).
- Approach:
- Substantivity
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20160412 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| X | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Dagnall, Bo | Hp Enterprise Services | ||
| . | Hufnagel, Steve | ????? | ||
| X | Hyland, Mario | Aegis | ||
| X | Julian, Tony | Mayo Clinic | ||
| X | Knapp, Paul | Pknapp Consulting | ||
| X | Kubick, Wayne | Hl7 Cto | ||
| . | Loyd, Patrick | Icode Solutions | ||
| . | Lynch, Cecil | Accenture | ||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||
| . | Quinn, John | Hl7 Cto Emeritus | ||
| X | Stechishin,Andy | Cana Software And Service Ltd. | ||
| Guests | ||||
| X | Shakir, Abdulmalik | Hi3Solutions | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Agenda approved by concensus
- Minutes
- Motion to approve Minutes(Andy S/Lorraine)
- Vote 7-0-0
- Methodology
- Substantive Change
- Discussed and updated [document]
- Will review next week on telcon
- Substantive Change
- Adjournment
- 6:00pm Eastern
