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Difference between revisions of "20171003 arb minutes"

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| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
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| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
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| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]  
 
| width="10%" colspan="1" align="right"|'''Note taker(s)'''
 
| width="10%" colspan="1" align="right"|'''Note taker(s)'''
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]//[[User:Lconstab |Constable, Lorraine]]   
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]  
 
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|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
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|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
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|.||[[User:Interopguy | Hyland, Mario]]
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|R||[[User:Interopguy | Hyland, Mario]]
 
|colspan="2"| AEGIS
 
|colspan="2"| AEGIS
 
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|.||[[User:Ajulian | Julian, Tony]]       
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|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
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|colspan="2"| ICode Solutions
 
|colspan="2"| ICode Solutions
 
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|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
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|-  
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|.||Milosevic, Zoran
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|X||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
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|.||[[User:Astechishin| Stechishin,Andy]]
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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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|colspan="4" align="center"|Guests             
 
|colspan="4" align="center"|Guests             
 
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|.|| Nelson, Dale
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|.||Marquard, Brett
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|colspan="2"| Accenture
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|colspan="2"|River Rock Associates 
 
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|.||Grow, Richard
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|.|| Moehrke, John
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|colspan="2"|U.S. Department of Veterans affairs
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|colspan="2"| CyberPrivacy Architect
 
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==Minutes==
 
==Minutes==
 +
#Approval of Agenda and [[2017_arb_sandiego_agenda| San Diego 2017 Working Group Minutes]]
 +
#*'''Motion''' To approve minutes (Lorraine/Andy s)
 +
#*Correction: VMR was not substantive change
 +
#*'''Vote'''(3-1-0)
 +
#Methodology - External Content review
 +
#*[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHL7%2520US%2520FHIR%2520Core%2520Updated%2520Project%2520Scope%2520Statement%2520v2017.3_20170913_USRSC.DOCX HL7 US FHIR Core Updated Project Scope Statement v2017]
 +
#**External content: [http://www.fhir.org/guides/argonaut/r2/StructureDefinition-argo-documentreference.html DocumentReference Profile ]
 +
#**External Content:[http://www.fhir.org/guides/argonaut/pd/StructureDefinition-argo-practitionerrole.html  PractitionerRole Profile]
 +
#**Brett presented the proposal to move the content into HL7.  The content will reference U.S. Core where it already exists, otherwise import Argonaut work.
 +
#**Will review with PA and Strucdoc.
 +
#**'''Motion''' to approve external content.
 +
#**'''Vote''' 4-0-0
 +
#*[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FOASIS%2520HAVE%2520PSS%2520draft%25202017-09-20.docx HAVE project scope ]
 +
#**Upon review it is not certain whether HL7 will be jointly publishing with OASIS.
 +
#**TODO:
 +
#***Tony will reach out to Scott Robertson to see if he can join an ARB call.
 +
#***TOny will reach out to TSC . . there is a question about publishing someone else's standard as HL7.
 +
#*Adjournment
 +
#**Meeting adjourned at 4:26pm Eastern
  
−
 
+
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 16:43, 3 October 2017 (EDT)
  
 
[[Category:2017 ARB Minutes]]
 
[[Category:2017 ARB Minutes]]

Latest revision as of 20:43, 3 October 2017

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and San Diego 2017 Working Group Minutes
  4. Management
  5. Governance
  6. Methodology - External Content review
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20171003
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.
R Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
. Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
X Stechishin,Andy CANA Software and Service Ltd.
Guests
. Marquard, Brett River Rock Associates
. Moehrke, John CyberPrivacy Architect
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of Agenda and San Diego 2017 Working Group Minutes
    • Motion To approve minutes (Lorraine/Andy s)
    • Correction: VMR was not substantive change
    • Vote(3-1-0)
  2. Methodology - External Content review
    • HL7 US FHIR Core Updated Project Scope Statement v2017
      • External content: DocumentReference Profile
      • External Content:PractitionerRole Profile
      • Brett presented the proposal to move the content into HL7. The content will reference U.S. Core where it already exists, otherwise import Argonaut work.
      • Will review with PA and Strucdoc.
      • Motion to approve external content.
      • Vote 4-0-0
    • HAVE project scope
      • Upon review it is not certain whether HL7 will be jointly publishing with OASIS.
      • TODO:
        • Tony will reach out to Scott Robertson to see if he can join an ARB call.
        • TOny will reach out to TSC . . there is a question about publishing someone else's standard as HL7.
    • Adjournment
      • Meeting adjourned at 4:26pm Eastern

Tony Julian (talk) 16:43, 3 October 2017 (EDT)

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