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##* Note to Tony - Fix the ARB leadership page, and discuss archiving with HQ. | ##* Note to Tony - Fix the ARB leadership page, and discuss archiving with HQ. | ||
* Thursday Q3 | * Thursday Q3 | ||
| + | =Attendance | ||
| + | ==Meeting Information== | ||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ARB Work Group Meeting Minutes''' <br/> | ||
| + | '''Location: HL7 WGM Montreal, CA''' | ||
| + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20160509'''<br/> '''Time: 11:00am U.S. Eastern''' | ||
| + | |- | ||
| + | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| + | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
| + | | width="10%" colspan="1" align="right"|'''Note taker(s)''' | ||
| + | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
| + | |- | ||
| + | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
| + | |- | ||
| + | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
| + | | '''Name''' | ||
| + | |colspan="2"|'''Affiliation''' | ||
| + | |- | ||
| + | |X||Bond,Andy | ||
| + | |colspan="2"|NEHTA | ||
| + | |- | ||
| + | |X||[[User:Lconstab |Constable, Lorraine]] | ||
| + | |colspan="2"|Constable Consulting Inc. | ||
| + | |- | ||
| + | |.||Dagnall, Bo | ||
| + | |colspan="2"|HP Enterprise Services | ||
| + | |- | ||
| + | |.||[[User:Hufnagel | Hufnagel, Steve]] | ||
| + | |colspan="2"| ????? | ||
| + | |- | ||
| + | |X||[[User:Interopguy | Hyland, Mario]] | ||
| + | |colspan="2"| AEGIS | ||
| + | |- | ||
| + | |X||[[User:Ajulian | Julian, Tony]] | ||
| + | |colspan="2"|Mayo Clinic | ||
| + | |- | ||
| + | |R||Knapp, Paul | ||
| + | |colspan="2"| Pknapp Consulting | ||
| + | |- | ||
| + | |.||Kubick, Wayne | ||
| + | |colspan="2"|HL7 CTO | ||
| + | |- | ||
| + | |.||[[User:Ployd|Loyd, Patrick ]] | ||
| + | |colspan="2"| ICode Solutions | ||
| + | |- | ||
| + | |.||[[User:Clynchmd | Lynch, Cecil]] | ||
| + | |colspan="2"|Accenture | ||
| + | |- | ||
| + | |.||Milosevic, Zoran | ||
| + | |colspan="2"|Deontik Pty Ltd | ||
| + | |- | ||
| + | |X||McKaslin, Ken | ||
| + | |colspan="2"|HL7 TSC chair | ||
| + | |- | ||
| + | |.||[[User:Astechishin| Stechishin,Andy]] | ||
| + | |colspan="2"|CANA Software and Service Ltd. | ||
| + | |- | ||
| + | |colspan="4" align="center"|Guests | ||
| + | |- | ||
| + | |X|| Nelson, Dale | ||
| + | |colspan="2"| Accenture | ||
| + | |- | ||
| + | |X||Pech, Brian | ||
| + | |colspan="2"|Kaiser Permanente | ||
| + | |- | ||
| + | |X||Omar | ||
| + | |colspan="2"| | ||
| + | |- | ||
| + | |.|| | ||
| + | |colspan="2"| | ||
| + | |- | ||
| + | |colspan="4" align="center" style="background:#f0f0f0;"|Legend | ||
| + | |- | ||
| + | |X||Present | ||
| + | |colspan="2"| | ||
| + | |- | ||
| + | |.||Absent | ||
| + | |colspan="2"| | ||
| + | |- | ||
| + | |R||Regrets | ||
| + | |colspan="2"| | ||
| + | |- | ||
| + | |colspan="4" style="background:#f0f0f0;"| | ||
| + | |- | ||
| + | |colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes | ||
| + | |- | ||
| + | |} | ||
=Minutes Monday Q2= | =Minutes Monday Q2= | ||
#Management | #Management | ||
Revision as of 19:45, 13 May 2016
Agenda
Monday Q2
- Management (30 Minutes)
- Where do we go from here?
- Methodology (60 minutes)
- TSC project Revise Process to Withdraw Protocol Specifications
- Project Scope Statement (25 Minutes)
- [documentation
- Definition approved by TSC with minor changes.
- HQ will provide the location of the retired content.
- Substantivity (25 Minutes)
- Revised Project Scope Statement
- Document
- Definition approved by TSC with minor changes.
- Note to Tony - Fix the ARB leadership page, and discuss archiving with HQ.
- TSC project Revise Process to Withdraw Protocol Specifications
- Thursday Q3
=Attendance
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: HL7 WGM Montreal, CA |
Date: 20160509 Time: 11:00am U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| X | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Dagnall, Bo | HP Enterprise Services | ||
| . | Hufnagel, Steve | ????? | ||
| X | Hyland, Mario | AEGIS | ||
| X | Julian, Tony | Mayo Clinic | ||
| R | Knapp, Paul | Pknapp Consulting | ||
| . | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| . | Lynch, Cecil | Accenture | ||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||
| X | McKaslin, Ken | HL7 TSC chair | ||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| X | Nelson, Dale | Accenture | ||
| X | Pech, Brian | Kaiser Permanente | ||
| X | Omar | |||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes Monday Q2
- Management
- SAIF architecture - how to implement
- Two architecture
- HL7 architecture
- Architecture of HL7
- Two architecture
- SAIF architecture - how to implement
- Methodology
- Withdrawal was discussed - why is marketing included?
- Substantivity was discussed
- Adjourned at 12:30 PM Eastern
