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Difference between revisions of "20120607 arb minutes"
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#Report from Architecture Project | #Report from Architecture Project | ||
#Review Jane’s revised project scope statement for Risk Assessment Project. | #Review Jane’s revised project scope statement for Risk Assessment Project. | ||
| + | #FHIR Governance Task Force. | ||
| + | #Planning: | ||
| + | ##Risk Management Project Scope Approval | ||
| + | ##Risk Management Project ArB Task Assignment | ||
| + | ##HL7 Strategic Initiatives Review | ||
| + | ##Refine DAM definition | ||
| + | ##SAIF Glossary Finalization | ||
| + | ##SAIF Wiki Update | ||
| + | ##HL7 Business Architecture | ||
| + | ##FHIR and Semantic Web | ||
| + | ##FHIR - Services - SAIF Dynamic Model | ||
| + | ##SAIF Model IG | ||
| + | ##Review FHIR IG | ||
| + | ##Separating Semantics from Rendering in CDA R3 | ||
| + | ##Guidance / Considerations for choosing v2, v3, CDA (or FHIR) as your interface paradigm. | ||
| + | ##Maturity of HL7 and the customer base | ||
| + | ##Templating as Architecture | ||
#Tony and Ron to have developed ArB Agendas between now and Sept WGM to ensure we meet all our obligations. | #Tony and Ron to have developed ArB Agendas between now and Sept WGM to ensure we meet all our obligations. | ||
| + | |||
#Other business and planning | #Other business and planning | ||
#Adjournment | #Adjournment | ||
Revision as of 20:03, 7 June 2012
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
- Approval of Previous Minutes
- Report from Architecture Project
- Review Jane’s revised project scope statement for Risk Assessment Project.
- FHIR Governance Task Force.
- Planning:
- Risk Management Project Scope Approval
- Risk Management Project ArB Task Assignment
- HL7 Strategic Initiatives Review
- Refine DAM definition
- SAIF Glossary Finalization
- SAIF Wiki Update
- HL7 Business Architecture
- FHIR and Semantic Web
- FHIR - Services - SAIF Dynamic Model
- SAIF Model IG
- Review FHIR IG
- Separating Semantics from Rendering in CDA R3
- Guidance / Considerations for choosing v2, v3, CDA (or FHIR) as your interface paradigm.
- Maturity of HL7 and the customer base
- Templating as Architecture
- Tony and Ron to have developed ArB Agendas between now and Sept WGM to ensure we meet all our obligations.
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20120607 Time: 4:00pm U.S. Eastern | |||||
| Facilitator | Charlie Mead/ Parker, Ron | Note taker(s) | Julian, Tony/???? | |||
| Attendee | Name | Affiliation | ||||
| . | Bond,Andy | NEHTA | ||||
| . | Constable, Lorraine | Constable Consulting Inc. | ||||
| . | Curry, Jane | Health Information Strategies | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Grieve, Grahame | Health Intersections Pty Ltd | ||||
| . | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| . | Julian, Tony | Mayo Clinic | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Mead, Charlie | National Cancer Institute | ||||
| . | Milosevic, Zoran | NEHTA | ||||
| . | Ocasio, Wendell | Agilex Technologies | ||||
| . | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Guests | |||||
| . | ||||||
| . | Legend | |||||
| . | Present | |||||
| . | Absent | |||||
| Quorum Requirements Met: Yes | ||||||
