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==Minutes== | ==Minutes== | ||
| + | #Minutes | ||
| + | ##'''Motion''' to approve (Lorraine/Zoran) | ||
| + | ##'''Vote''' 6-0-0 | ||
#Methodology | #Methodology | ||
##Health Level Seven International(HL7) Document location(s) (20 Minutes) | ##Health Level Seven International(HL7) Document location(s) (20 Minutes) | ||
###HL7 Projects and External Projects with no formal agreement | ###HL7 Projects and External Projects with no formal agreement | ||
| − | ####From the point at which material is ready for ballot all work | + | ####From the point at which material is ready for ballot all work products SHALL be maintained on HL7 managed platforms. |
| + | ####Work groups SHALL maintain all of their development material on HL7 managed platforms so that backup and longterm availability is maintained. | ||
| + | ####Any deviations SHALL require approval by EST. | ||
###External projects when formal agreement(s) exist between HL7 and the external organization on document location e.g. National Council for Prescription Drug Programs, (NCPDP) | ###External projects when formal agreement(s) exist between HL7 and the external organization on document location e.g. National Council for Prescription Drug Programs, (NCPDP) | ||
| − | ####Material SHALL exist at the location defined in the agreement | + | ####Material SHALL exist at the location defined in the agreement |
| − | ### | + | ####HL7 Participants SHALL have access to the material(s). |
| − | ###Wayne and Mario volunteered to scan the Co-Chair Handbook. | + | ###Work groups SHALL publish the location of their documents on their webpage (which may point to their wiki). |
| − | + | ###'''Motion''' - To endorse and present to the TSC(Lorraine/Mario) | |
| − | ##Substantivity | + | ###'''Vote''' 6-0-0 |
| − | ##Clinical Ontology | + | #Other business and planning: |
| − | + | ##Wayne and Mario volunteered to scan the Co-Chair Handbook. | |
| − | + | ##Tony will add item to co-chair dinner about minutes. | |
| − | + | ##Next Week: | |
| + | ###Substantivity | ||
| + | ###Clinical Ontology | ||
Revision as of 21:06, 29 March 2016
ARB - Meeting (Date in Title)
logistics
Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center
Please join my meeting from your computer, tablet or smartphone.
- Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
- If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international
- Weekly conference call.
- For 24/7 customer service please call (844) 844-1322.
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Methodology
- Document Location(20 Minutes)
- Substantivity(5 Minutes)
- Modeling Skills (10 Minutes)
- Clinical Ontology(20 minutes)
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: CCYYMMDD Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |
| Attendee | Name | Affiliation | ||
| . | Bond,Andy | NEHTA | ||
| . | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Dagnall, Bo | HP Enterprise Services | ||
| . | Hufnagel, Steve | ????? | ||
| . | Hyland, Mario | AEGIS | ||
| . | Julian, Tony | Mayo Clinic | ||
| . | Knapp, Paul | Pknapp Consulting | ||
| . | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| . | Lynch, Cecil | Accenture | ||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||
| . | Quinn, John | HL7 CTO Emeritus | ||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| . | Nelson, Dale | Accenture | ||
| . | Grow, Richard | U.S. Department of Veterans affairs | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Minutes
- Motion to approve (Lorraine/Zoran)
- Vote 6-0-0
- Methodology
- Health Level Seven International(HL7) Document location(s) (20 Minutes)
- HL7 Projects and External Projects with no formal agreement
- From the point at which material is ready for ballot all work products SHALL be maintained on HL7 managed platforms.
- Work groups SHALL maintain all of their development material on HL7 managed platforms so that backup and longterm availability is maintained.
- Any deviations SHALL require approval by EST.
- External projects when formal agreement(s) exist between HL7 and the external organization on document location e.g. National Council for Prescription Drug Programs, (NCPDP)
- Material SHALL exist at the location defined in the agreement
- HL7 Participants SHALL have access to the material(s).
- Work groups SHALL publish the location of their documents on their webpage (which may point to their wiki).
- Motion - To endorse and present to the TSC(Lorraine/Mario)
- Vote 6-0-0
- HL7 Projects and External Projects with no formal agreement
- Health Level Seven International(HL7) Document location(s) (20 Minutes)
- Other business and planning:
- Wayne and Mario volunteered to scan the Co-Chair Handbook.
- Tony will add item to co-chair dinner about minutes.
- Next Week:
- Substantivity
- Clinical Ontology
