This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20170606 arb minutes"
Jump to navigation
Jump to search
m (→Agenda) |
m (→Minutes) |
||
| Line 105: | Line 105: | ||
|} | |} | ||
| − | + | #Approval of Agenda and [[20170530_arb_minutes | May 30, 2017 Minutes]] | |
| − | + | #**Agenda approved by mutual consent | |
| − | + | #*'''Motion''' to approve the minuts(Andy S/ Austin) | |
| − | + | #*'''Vote''' 4-0-0 | |
| − | [ | + | #Methodology |
| + | #*Joint with SGB to discuss Interoperability Specification Matrix (ISM) | ||
| + | #**Tony presented the ISM diagram | ||
| + | #**Discussed task - Provide guidance to groups to map their artifacts to the ISM. | ||
| + | #**Depends on the work: If oriented for family instead of line. Line interested in logical models, Family interested in implementation.. | ||
| + | #**Platform oriented see logical modeling as overhead with little value. | ||
| + | #**Product line has an interest in logical consistency within the line. | ||
| + | #**Across HL7 there is a higher order - of which Family/Lines don't concern themselves. | ||
| + | #**FHIR model is an abstraction, and is not implementable. From the outside you see it as core to FHIR, in implementable view. | ||
| + | #**Value depends on your perspective, e.g. FHIR, CDA, V2. | ||
| + | #**SGB is interested in the cross product family consistency, working through product families. | ||
| + | #**SGB is concerned with lines that need consistency. | ||
| + | #**Don't see those as lines - good things to do in order to have lines. | ||
| + | #**Looking at a domain, what is the binding conceptual foundation, so talked about together they wont create inconsistencies. CDA, FHIR see it as an inhibitor, decided by others. | ||
| + | #**Target audience - Product Families? families articulate their material into the grid. | ||
| + | #**Narrows the focus to immediate future. | ||
| + | #**Helps to surface what is hard. | ||
| + | #**Challenge is for domains - this is the issue they deal with, different product families across the domain. For a family the core interest is the implementation - technical platform has been chosen. You can grow the interest with e.g. FHIR which needs to work with other platforms. Need to reconcile a set of behaviors. | ||
| + | #**If the logical model is FHIR, we will take out the platform bits, and just have the information elements. | ||
| + | #**This group needs to map one and map it, but not FHIR. | ||
| + | #**There was a CDA exercise to do that. (Keith Boone facilitated). | ||
| + | #**Worked on PPT. | ||
| + | #**Next week put into the grid - may find a home, add examples, friendlier names. | ||
| + | #Other business and planning | ||
| + | #*June 13 Continue Ballot Recon | ||
| + | #*June 20 Review Mission and Charter | ||
| + | #*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | ||
| + | #**Tony will send to Anne, for SGB consumption. | ||
| + | #**Schedule monthly | ||
| + | #Adjournment | ||
Revision as of 21:13, 6 June 2017
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 May 30, 2017 Minutes
- Management
- Governance
- Methodology
- Joint with SGB to discuss Interoperability Specification Matrix (ISM)
- Other business and planning
- June 13 Continue Ballot Recon
- June 20 Review Mission and Charter
- Open issues
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20160606 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. | ||
| . | 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 | ||
| . | 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 | ||||
- Approval of Agenda and May 30, 2017 Minutes
- Agenda approved by mutual consent
- Motion to approve the minuts(Andy S/ Austin)
- Vote 4-0-0
- Methodology
- Joint with SGB to discuss Interoperability Specification Matrix (ISM)
- Tony presented the ISM diagram
- Discussed task - Provide guidance to groups to map their artifacts to the ISM.
- Depends on the work: If oriented for family instead of line. Line interested in logical models, Family interested in implementation..
- Platform oriented see logical modeling as overhead with little value.
- Product line has an interest in logical consistency within the line.
- Across HL7 there is a higher order - of which Family/Lines don't concern themselves.
- FHIR model is an abstraction, and is not implementable. From the outside you see it as core to FHIR, in implementable view.
- Value depends on your perspective, e.g. FHIR, CDA, V2.
- SGB is interested in the cross product family consistency, working through product families.
- SGB is concerned with lines that need consistency.
- Don't see those as lines - good things to do in order to have lines.
- Looking at a domain, what is the binding conceptual foundation, so talked about together they wont create inconsistencies. CDA, FHIR see it as an inhibitor, decided by others.
- Target audience - Product Families? families articulate their material into the grid.
- Narrows the focus to immediate future.
- Helps to surface what is hard.
- Challenge is for domains - this is the issue they deal with, different product families across the domain. For a family the core interest is the implementation - technical platform has been chosen. You can grow the interest with e.g. FHIR which needs to work with other platforms. Need to reconcile a set of behaviors.
- If the logical model is FHIR, we will take out the platform bits, and just have the information elements.
- This group needs to map one and map it, but not FHIR.
- There was a CDA exercise to do that. (Keith Boone facilitated).
- Worked on PPT.
- Next week put into the grid - may find a home, add examples, friendlier names.
- Joint with SGB to discuss Interoperability Specification Matrix (ISM)
- Other business and planning
- June 13 Continue Ballot Recon
- June 20 Review Mission and Charter
- Open issues
- Tony will send to Anne, for SGB consumption.
- Schedule monthly
- Adjournment
