20160329 arb minutes

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

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Methodology
   1. Document Location(20 Minutes)
   2. Substantivity(5 Minutes)
   3. Modeling Skills (10 Minutes)
   4. Clinical Ontology(20 minutes)
5. Other business and planning
6. 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.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
.	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
.	Quinn, John	HL7 CTO Emeritus
.	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. Methodology
   1. Health Level Seven International(HL7) Document location(s) (20 Minutes)
      1. HL7 Projects and External Projects with no formal agreement
         1. From the point at which material is ready for ballot all work product SHALL be maintained HL7 managed platforms.
      2. External projects when formal agreement(s) exist between HL7 and the external organization on document location e.g. National Council for Prescription Drug Programs, (NCPDP)
         1. Material SHALL exist at the location defined in the agreement
      3. Work groups are strongly encouraged to (SHOULD) maintain all of their development material on HL7 managed platforms.
   2. Substantivity(20 Minutes)
   3. Clinical Ontology(20 minutes)