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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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|- | |- | ||
|X||Brodsky, Boris | |X||Brodsky, Boris | ||
| − | |colspan="2"| | + | |colspan="2"|U.S. Food and Drug Administration |
|- | |- | ||
|X||Norman, Catherine Hosage | |X||Norman, Catherine Hosage | ||
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|- | |- | ||
|X||Hastak, Smita | |X||Hastak, Smita | ||
| − | |colspan="2"| | + | |colspan="2"|IDENTIFICA, LLC |
|- | |- | ||
|X||Perkins, Vada A. | |X||Perkins, Vada A. | ||
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#Approval of Agenda and [[20171128_arb_minutes| Minutes]] | #Approval of Agenda and [[20171128_arb_minutes| Minutes]] | ||
#*'''MOTION''' To approve Minutes (Tony/Paul) | #*'''MOTION''' To approve Minutes (Tony/Paul) | ||
| − | #*'''Vote''' | + | #*'''Vote''' 3-0-0 |
#Methodology | #Methodology | ||
| − | #*PSS for [https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHL7%2520PSS%2520BRR%2520PQ_CMC%25202017%2520Q3%2520111417.docx BRR] | + | #*PSS for [https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FArchive%2FHL7%2520PSS%2520BRR%2520PQ_CMC%25202017%2520Q3%2520111417.docx BRR] |
#**[https://gforge.hl7.org/svn/hl7v3/trunk/cpm Content in SVN] | #**[https://gforge.hl7.org/svn/hl7v3/trunk/cpm Content in SVN] | ||
| − | #*# | + | #**[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FArchive%2FArch%2520Review%2520HL7%2520SPL%2520R9.pptx Presentation] |
| − | #*# | + | #*'''MOTION''' To approve PSS |
| − | #*#* | + | #*'''VOTE''' 4-0-0 |
| − | #* | + | #*Recommendations: |
| − | + | #** Uncheck checkbox at top of form: Informative/STU to normative | |
| − | + | #**3.I Remove content from http://spl-work-group.wikispaces.com/. | |
| + | #**3.c should be checked as NO. | ||
#Other business and planning | #Other business and planning | ||
| − | #* | + | #* Joint with SGB - will not meet via concall - next meeting at the WGM in New Orleans. |
#Adjournment | #Adjournment | ||
| + | #*Adjourned at 4:36pm U.S. Eastern | ||
| + | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 16:49, 5 December 2017 (EST) | ||
[[Category:2017 ARB Minutes]] | [[Category:2017 ARB Minutes]] | ||
Latest revision as of 15:37, 7 December 2017
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology
- PSS for BRR
- While the Work Group has approved the PSS, there is no evidence that the Work Group has reviewed the content submitted for ballot.
- The ARB has not approved the external content:
- ARB cannot review until it is in format for ballot submission and recommend that the publishing facilitator contact publishing for the requirements. Screen shots provided are not evidence. |ARB Minutes 20171128#*#The Link in 3.i Project Document Repository Location is not on an HL7 Managed web site as required by the TSC.
- The content provided included schemas, which by definition should cause 3.c.Security Risks to be marked as Yes, not Unknown, unless the procedure documented in the PSS Cookbook for Security Considerations has been followed.
- The PSS has not been approved by the U.S. Realm Steering Committee(USRSC), which is required since the content is U.S. Realm, and no non-us implementers have been listed.
- The PSS is marked Informative/STU to normative( Section 1) but there is no evidence of a current STU or informative document, nor of any implementors.
- PSS for BRR
- Other business and planning
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20171205 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Constable, Lorraine | 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 | ||
| X | Knapp, Paul | Pknapp Consulting | ||
| R | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| X | Lynch, Cecil | Accenture | ||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||
| R | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| X | Brodsky, Boris | U.S. Food and Drug Administration | ||
| X | Norman, Catherine Hosage | |||
| X | Hastak, Smita | IDENTIFICA, LLC | ||
| X | Perkins, Vada A. | |||
| X | Pederson, Jenise | |||
| X | Spells, Bryan | |||
| X | Gordon, Scott | |||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Approval of Agenda and Minutes
- MOTION To approve Minutes (Tony/Paul)
- Vote 3-0-0
- Methodology
- PSS for BRR
- MOTION To approve PSS
- VOTE 4-0-0
- Recommendations:
- Uncheck checkbox at top of form: Informative/STU to normative
- 3.I Remove content from http://spl-work-group.wikispaces.com/.
- 3.c should be checked as NO.
- Other business and planning
- Joint with SGB - will not meet via concall - next meeting at the WGM in New Orleans.
- Adjournment
- Adjourned at 4:36pm U.S. Eastern
Tony Julian (talk) 16:49, 5 December 2017 (EST)
