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Difference between revisions of "20160203 arb minutes"
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###Define the proper place for project documentation | ###Define the proper place for project documentation | ||
####HL7 Projects | ####HL7 Projects | ||
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####External projects | ####External projects | ||
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##BAM | ##BAM | ||
###Concept Map | ###Concept Map | ||
##RDF FHIR to Rim | ##RDF FHIR to Rim | ||
− | ### | + | ###Summary |
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#Other business and planning | #Other business and planning | ||
#Adjournment | #Adjournment | ||
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==Minutes== | ==Minutes== | ||
+ | #Approval of Agenda By concensus | ||
+ | #Approval of Minutes | ||
+ | ##'''Motion''' [[20160127_arb_minutes | January 27, 2016 Minutes]](Andy S/ Patrick) | ||
+ | ##'''Vote''' (4-0-0) | ||
+ | #Management | ||
+ | #Governance | ||
+ | #Methodology (60 minutes) | ||
+ | ##Assignment from TSC | ||
+ | ###Work with SGB to develop Product Director role | ||
+ | ###Define the proper place for project documentation | ||
+ | ####HL7 Projects | ||
+ | #####'''Motion''' Work group SHALL have documentation of the links to their material on either the HL7.org website, or wiki.hl7.org website. (Lorraine/Zoran) | ||
+ | #####'''Vote'''(4-0-0) | ||
+ | ####External projects | ||
+ | #####'''Motion''' From the point at which materials are ready for ballot all work product(s) SHALL be stored on HL7 managed platforms.(Lorraine/Andy S) | ||
+ | #####'''Vote'''(4-0-0) | ||
+ | #####'''Motion''' Work groups are encouraged to place all of their development materials on an HL7 managed web site.(Lorraine/Andy S) | ||
+ | #####'''Vote'''(4-0-0) | ||
+ | ##BAM | ||
+ | ###Concept Map | ||
+ | ##RDF FHIR to Rim | ||
+ | ###FHIR needs a model of clinical meaning - a clinical ontology. Bring in the semantics of meaning of the concepts that clinicians are familiar with. | ||
+ | ###The ontology should capture the conceptual model. | ||
+ | |||
+ | #Other business and planning | ||
+ | #Adjournment | ||
Revision as of 20:58, 3 February 2016
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 January 27, 2016 Minutes
- Management
- Governance
- Methodology (60 minutes)
- Assignment from TSC
- Work with SGB to develop Product Director role
- Define the proper place for project documentation
- HL7 Projects
- External projects
- BAM
- Concept Map
- RDF FHIR to Rim
- Summary
- Assignment from TSC
- Other business and planning
- Adjournment
Meeting Information
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 |
Minutes
- Approval of Agenda By concensus
- Approval of Minutes
- Motion January 27, 2016 Minutes(Andy S/ Patrick)
- Vote (4-0-0)
- Management
- Governance
- Methodology (60 minutes)
- Assignment from TSC
- Work with SGB to develop Product Director role
- Define the proper place for project documentation
- HL7 Projects
- Motion Work group SHALL have documentation of the links to their material on either the HL7.org website, or wiki.hl7.org website. (Lorraine/Zoran)
- Vote(4-0-0)
- External projects
- Motion From the point at which materials are ready for ballot all work product(s) SHALL be stored on HL7 managed platforms.(Lorraine/Andy S)
- Vote(4-0-0)
- Motion Work groups are encouraged to place all of their development materials on an HL7 managed web site.(Lorraine/Andy S)
- Vote(4-0-0)
- HL7 Projects
- BAM
- Concept Map
- RDF FHIR to Rim
- FHIR needs a model of clinical meaning - a clinical ontology. Bring in the semantics of meaning of the concepts that clinicians are familiar with.
- The ontology should capture the conceptual model.
- Assignment from TSC
- Other business and planning
- Adjournment