Revision as of 21:59, 15 December 2015

ARB - Meeting (Date in Title)

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
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- enter the access code 332183
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- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international

Call to order
Roll Call
Approval of Agenda and Minutes
Management
Governance
Methodology (60 minutes)
1. BAM Review:
  1. BAM lite review
  2. Lloyds updated comments
  3. Lloyds comment spreadsheet
Current Tasks
1. Work with PLA as required.
2. Model the Design (of) Product Versioning and Retirement
  1. Cecil agreed to provide concept map.
  2. From Lynn:
    1. Proponent requests withdrawal.
    2. Work Group discusses, and votes,(recording vote in minutes) to:
    3. Withdraw (balloted) standard.
    4. Withdraw standard and project.
    5. Work Group submits request to TSC Project manager.
    6. TSC Reviews withdrawal request and votes on approval
    7. If withdrawn standard was normative, HQ notifies ANSI of the withdrawal of the ANS
    8. Standard withdrawn from web site, products page, and updated in internal HQ SDO tracking
3. Substantive Change.
  1. Andy will work on for Orlando WGM.
4. Publishing Risk with EST.
5. Development of computable semantic links from FHIR specs to RIM
6. Are there any hot topics others want to discuss?
Other business and planning
1. Orlando WGM Agenda
Adjournment

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: YYYYMMDD Time: 5:00pm 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
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
.	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
.	Mead, Charlie	Vidal Group, Paris,France
.	McDaniel, Mary Kay	Cognosante
.
.	Legend
X	Present
.	Absent
R	Regrets

Quorum Requirements (Co-chair + 3) Met: Yes

@@ Line 21: / Line 21: @@
 #Approval of Agenda and [[20151202_arb_minutes| Minutes]]
 #Management
-##Mission and Charter Review - Due in fall WGM
-##Decision Making Procedures review - due in fall WGM
 #Governance
 #Methodology (60 minutes)