This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "20170801 arb minutes"

From HL7Wiki
Jump to navigation Jump to search
Line 106: Line 106:
  
 
==Minutes==
 
==Minutes==
 +
#Approval of Agenda and [[20170718_arb_minutes| Minutes]]
 +
#*Agenda approved by mutual consent
 +
#*'''Motion''' to approve the minutes (Lorraine/Andy S.)
 +
#*'''Vote''' (  4- 0 -1  )
 +
#Management
 +
#*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FARBMission.docx Mission and Charter Review - Due in fall WGM]
 +
#*Document was updated. 
 +
#*'''Motion''' to approve the mission and charter (Paul/Andy Stechishin)
 +
#*'''Vote''' (  5- 0 -0  )
 +
##Decision Making Procedures review - due in fall WGM deferred for new template
 +
#Governance
 +
#Methodology
 +
#*Ballot Review
 +
#** Tony will gather and submit comments for those who are/were unable to sign up for the ballot pools.
 +
#** VMR - (vMR-CDS) Logical Model, Release 2  - Lorraine
 +
#** VMR -  (vMR-CDS) XML Specification, Release 1 - US Realm  - Paul
 +
#** VMR - HL7 Version 2 Implementation Guide:  - Tony
 +
#** Smart -  SMART Application Launch Framework, Release 1  Tony, Lorraine, Paul
 +
#** CIMI - CIMI Logical Models, Release 1 Lorraine , Paul
 +
#** UDI - HL7 Domain Analysis Model: Unique Device Identifier (UDI) Implementation Guidance, Release 1 - Paul
 +
#** V2.9 - Tony
 +
#**  Project Life Cycle for Product Development (PLCPD), Release 2  - Mario
 +
#Other business and planning
 +
#* FHIR: FMM
 +
#**FMM 6 is listed as 'normative': How do we assure that the sections have achieved a maturity level?
 +
#** Should ARB recommend to FHIR that we get our ducks in a row, and publish the roadmap and physical criteria?  There is a separate document of the requirements of each FMM level.
 +
#** FMM 6 Normative needs to be explained and the wording expanded.
 +
#** Ask FMG to document the process and roadmap.
 +
#** Mario will write up and circulate to ARB.
 +
#Adjournment
 +
#*Adjourned at 4:57 PM Eastern
 +
 +
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 17:45, 1 August 2017 (EDT)
 +
 +
 +
 +
[[Category:2017 ARB Minutes]]
 +
  
  
  
 
[[Category:2017 ARB Minutes]]
 
[[Category:2017 ARB Minutes]]

Revision as of 21:45, 1 August 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.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Mission and Charter Review - Due in fall WGM
    2. Decision Making Procedures review - due in fall WGM deferred for new template
  5. Governance
  6. Methodology
    • Ballot Review
  7. Other business and planning
  8. 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.
. 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

Minutes

  1. Approval of Agenda and Minutes
    • Agenda approved by mutual consent
    • Motion to approve the minutes (Lorraine/Andy S.)
    • Vote ( 4- 0 -1 )
  2. Management
    1. Decision Making Procedures review - due in fall WGM deferred for new template
  3. Governance
  4. Methodology
    • Ballot Review
      • Tony will gather and submit comments for those who are/were unable to sign up for the ballot pools.
      • VMR - (vMR-CDS) Logical Model, Release 2 - Lorraine
      • VMR - (vMR-CDS) XML Specification, Release 1 - US Realm - Paul
      • VMR - HL7 Version 2 Implementation Guide: - Tony
      • Smart - SMART Application Launch Framework, Release 1 Tony, Lorraine, Paul
      • CIMI - CIMI Logical Models, Release 1 Lorraine , Paul
      • UDI - HL7 Domain Analysis Model: Unique Device Identifier (UDI) Implementation Guidance, Release 1 - Paul
      • V2.9 - Tony
      • Project Life Cycle for Product Development (PLCPD), Release 2 - Mario
  5. Other business and planning
    • FHIR: FMM
      • FMM 6 is listed as 'normative': How do we assure that the sections have achieved a maturity level?
      • Should ARB recommend to FHIR that we get our ducks in a row, and publish the roadmap and physical criteria? There is a separate document of the requirements of each FMM level.
      • FMM 6 Normative needs to be explained and the wording expanded.
      • Ask FMG to document the process and roadmap.
      • Mario will write up and circulate to ARB.
  6. Adjournment
    • Adjourned at 4:57 PM Eastern

Tony Julian (talk) 17:45, 1 August 2017 (EDT)

Retrieved from "https://wiki.hl7.org/w/index.php?title=20170801_arb_minutes&oldid=143227"