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==Meeting Information== | ==Meeting Information== | ||
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=Minutes Monday Q2= | =Minutes Monday Q2= | ||
#Management | #Management | ||
Latest revision as of 19:45, 13 May 2016
Agenda
Monday Q2
- Management (30 Minutes)
- Where do we go from here?
- Methodology (60 minutes)
- TSC project Revise Process to Withdraw Protocol Specifications
- Project Scope Statement (25 Minutes)
- [documentation
- Definition approved by TSC with minor changes.
- HQ will provide the location of the retired content.
- Substantivity (25 Minutes)
- Revised Project Scope Statement
- Document
- Definition approved by TSC with minor changes.
- Note to Tony - Fix the ARB leadership page, and discuss archiving with HQ.
- TSC project Revise Process to Withdraw Protocol Specifications
- Thursday Q3
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: HL7 WGM Montreal, CA |
Date: 20160509 Time: 11:00am U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| X | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Dagnall, Bo | HP Enterprise Services | ||
| . | Hufnagel, Steve | ????? | ||
| X | Hyland, Mario | AEGIS | ||
| X | Julian, Tony | Mayo Clinic | ||
| R | Knapp, Paul | Pknapp Consulting | ||
| . | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| . | Lynch, Cecil | Accenture | ||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||
| X | McKaslin, Ken | HL7 TSC chair | ||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| X | Nelson, Dale | Accenture | ||
| X | Pech, Brian | Kaiser Permanente | ||
| X | Omar | |||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes Monday Q2
- Management
- SAIF architecture - how to implement
- Two architecture
- HL7 architecture
- Architecture of HL7
- Two architecture
- SAIF architecture - how to implement
- Methodology
- Withdrawal was discussed - why is marketing included?
- Substantivity was discussed
- Adjourned at 12:30 PM Eastern
