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| − | |colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: ''' | + | |colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''No |
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==Minutes== | ==Minutes== | ||
| + | #Call to order at 4:10 Eastern | ||
| + | #Agenda accepted by mutual consent | ||
| + | #No minute review - we were not quorate. | ||
| + | #*TSC assignment | ||
| + | #**CIMI: Modeling PSS approved by the TSC. - pilot into developing FHIR profiles, working with OO and others to integrate the CIMI work into HL7. | ||
| + | #**TSC wants to make CIMI a formal product family | ||
| + | #**TSC wants PLA to invite CIMI to a meeting. | ||
| + | #**CIMI will be inviting PLA and ARB to a CIMI call. | ||
| + | #**Ken instructed that PLA invite CIMI. | ||
| + | #**PLA/ARB/SGB is (mostly) the same people. | ||
| + | #**Ken wants us to test and use the same process as we did for CDA. | ||
| + | #*Adjournment | ||
| + | #**Meeting adjourned at 4:26 eastern do to lack of quorum | ||
| + | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 16:34, 20 June 2017 (EDT) | ||
[[Category:2017 ARB Minutes]] | [[Category:2017 ARB Minutes]] | ||
Latest revision as of 20:34, 20 June 2017
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and June 13 minutes
- Management
- Governance
- Methodology
- CIMI assignment from TSC for ARB and PLA
- Report from Lorraine on CIMI meeting
- Ballot Reconciliation
- Conformance, compliance, conformity assessment
- CIMI assignment from TSC for ARB and PLA
- Other business and planning
- Next week:
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20170620 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| . | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Hyland, Mario | AEGIS | ||
| X | Julian, Tony | Mayo Clinic | ||
| . | Knapp, Paul | Pknapp Consulting | ||
| R | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| X | Lynch, Cecil | Accenture | ||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||
| R | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| . | Kriesler, Austin | Leidos | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: No | ||||
Minutes
- Call to order at 4:10 Eastern
- Agenda accepted by mutual consent
- No minute review - we were not quorate.
- TSC assignment
- CIMI: Modeling PSS approved by the TSC. - pilot into developing FHIR profiles, working with OO and others to integrate the CIMI work into HL7.
- TSC wants to make CIMI a formal product family
- TSC wants PLA to invite CIMI to a meeting.
- CIMI will be inviting PLA and ARB to a CIMI call.
- Ken instructed that PLA invite CIMI.
- PLA/ARB/SGB is (mostly) the same people.
- Ken wants us to test and use the same process as we did for CDA.
- Adjournment
- Meeting adjourned at 4:26 eastern do to lack of quorum
- TSC assignment
Tony Julian (talk) 16:34, 20 June 2017 (EDT)
