2017 arb sandiego agenda

2017 WGM San Diego/La Jolla California US

Sunday Q3 with SGB

1. ISM]
   • finish the topic
     • Need to have another goround at it - to make consumable by the general Management/Methodology groups
     • See [2017-09-10_SGB_WGM_Agenda| SGB Minutes September 10]
2. Not Covered in Joint:
   • Next steps
     • Feed into updates on
       • standards grid and
       • PSS Project Matrix

1. What is the reporting heirachy- BAM.
   • Report - product development processes
   • SAIF-IG progress
     • Originally delegated to MnM - who became consumed by FHIR.

Monday Q3

1. Who is covering what this week?
2. PSS review
   • PHER Syndromic Surveillance Messaging Guide Dave Trepanier
     • Not at the WGM - will schedule for a conference call
3. Product grid
   • product grid prototype

Thursday Q3

1. Things that came up this week.
   • notion of collapsing V2 into a group like Arden Syntax
   • Task from TSC:
     • VMR XML ballot normative not in alignment with the VMR task force normative recommendations
     • VMR Logical requires substantive change
     • They can leave as an STU or fix all of the errors, and re-ballot at N1.
   • Revisit GOM 09.03.02.02 Commitment
     • Candidates shall provide documentation of support for their participation on the ARB from their employers or a like statement of their personal commitment if individual members of HL7. #**Members of the ARB are expected to:
     • a. participate in 75% of weekly conference calls
     • b. dedicate 6 - 10 hours each week, in addition to conference calls, to ARB deliverables
     • c. attend at least two of the three Working Group Meetings each year
     • Given that an ARB member has met the criteria established in a. and b. above, the CTO may, at his or her discretion, grant a waiver of the Work Group Meeting attendance requirement (c. above) given suitable documentation of hardship; e.g., lack of funding.
     • Motion to remove Patrick, and call as necessary(Patrick/Lorraine) withdrawn.
     • Motion to revisit the Gom, and revise membership as necessary(Wayne/Patrick) (4-0-0)
       • Patrick will organize the re-wording of the GOM

1. Other business and planning
   • Open issues
   • Agenda until next WGM.
   • When do we meet next WGM?
2. Adjournment