2017 ARB Madrid agenda

2017 May WGM Madrid

Planned Attendees

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170508 Time: 12:pm Madrid, Spain
Facilitator	Julian, Tony/Constable, Lorraine	Note taker(s)	Julian, Tony//Constable, Lorraine
Attendee	Name	Affiliation
R	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
?	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
X	Kubick, Wayne	HL7 CTO
X	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
R	Milosevic, Zoran	Deontik Pty Ltd
R	Stechishin,Andy	CANA Software and Service Ltd.
Guests
X	Shakir, AbdulMalik	H3I
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Monday Q2 Agenda

1. Prioritize the following Tasks:
   • Delve into CIMI due to the architectural considerations for HL7
   • Touch base on Substantivity - work out additional work needed
   • look at priorities in Road-map
   • Preliminary Ballot Reconciliation on Informative DAM definition ballot.
     • Participants
     • combined Recon Spreadsheet
   • Criteria for a logical conceptual model that is not a DAM.
     • In context of SAIF-CD.

Tuesday q3 Joining Structured Documents

• CDA Product Family -This meeting is to provide an update to all interested work groups regarding the formation of a CDA Product Family. There will be many work groups invited to participate, so send representatives only.
  • Paul will cover

Thursday Q3 Agenda

1. Things that came up this week.
   • PSS for approval LOINC – IVD Test Code (LIVD) Mapping
2. Other business and planning
   • Open issues
   • Agenda until next WGM.
   • When do we meet next WGM?
3. Adjournment

Monday Q2 Minutes

Attendees

HL7 ARB Work Group Meeting Minutes Location: Almagro Room, Madrid 2017 WGM		Date: 20170508 Time: 12:00 pm Madrid, Spain
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
R	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
X	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
.	McCaslin, Ken	Accenture
R	Milosevic, Zoran	Deontik Pty Ltd
R	Stechishin,Andy	CANA Software and Service Ltd.
Guests
.
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: NO

Minutes

• Not Quorate:
  • Those not present are representing ARB at issues that have come up.
• Move substantivity to SGB
• Circulate REcon and schedule
• Road-map - list of challenges/work to do next n years.
• Next teleconference : 5-30

Minutes

• Not Quorate:
  • Tony, Lorraine, Wayne
  • Others are representing ARB at issues that have come up.
• Move substantivity to SGB
• Circulate REcon and schedule
• Road-map - list of challenges/work to do next n years.
• Next meeting : 5-30

Thursday Q3

Attendance

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170511 Time: 2:45 pm Madrid, Spain
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
R	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
X	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
X	McCaslin, Ken	Accenture
R	Milosevic, Zoran	Deontik Pty Ltd
R	Stechishin,Andy	CANA Software and Service Ltd.
Guests
X	Mc Daniel, Mary Kay	Cognosante, LLC
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Things that came up this week.
   1. PSS for approval LOINC – IVD Test Code (LIVD) Mapping
      • Motion to approve (Lorraine/Paul)
      • Vote 4-0-0
      • Suggest to TSC that Project Scope Statements not include acronyms that are not spelled out.
      • Example is the LOINC – IVD Test Code (LIVD) Mapping - you can search project insight for LIVD, but it you search for "invitro device" it will not show up, you have to know the acronym IVD.
2. Other business and planning Open issues
   1. Agenda until next WGM.
      • Weekly telcon starting
        1. 5-30 Ballot Reconciliation
        2. 6-6 Invite SGB re: Interoperability Specification Matrix (ISM)
        3. 6-13 Continue Ballot Recon
        4. 6-20 Review Mission and Charter
   2. When do we meet next WGM?
      • Sunday Q3 - Joint with SGB
      • Monday Q3
      • Thursday Q3
      • Other ad-hoc.
   3. CDA management
   4. *Announced to the committees that showed up,
   5. *asked for names,
   6. **getting good response.
   7. CIMI
      • Uses Offsite storage of HL7 content.
      • Incomplete coordination with current SME's(domain WGs)
      • Has at this time no CLIA/CAT involvement
      • Tooling has not been vetted by EST.
      • ARB recommend to TSC that the project needs to
        • be reviewed for compliance with HL7 processes.
        • produce integration strategy.
   8. FHIR Versioning
      • Whether profiles should be requested or required in an instance?
      • No native place to put a version number.
      • Payers have designed in several different ways.
        • There is a problem with FHIR version.
        • With many ways to represent , element FHIR-VERSION in meta-data.
   9. V3 MnM Discussion
      • MnM not giving up scope
      • Subject is tooling
      • Depending on requirements
      • Still working on it - iterative.
3. Adjournment
   • Adjourned at 4:10 pm Madrid.

Tony Julian (talk) 03:23, 12 May 2017 (EDT)