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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
- Call to order
- Roll Call
- Approval of Agenda and San Diego 2017 Working Group Minutes
- Management
- Governance
- Methodology - External Content review
- Other business and planning
- 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
- 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)
- 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
- HL7 US FHIR Core Updated Project Scope Statement v2017
Tony Julian (talk) 16:43, 3 October 2017 (EDT)
