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(Created page with "__NOTOC__<!-- EDITORS: 1) To prepare the AGENDA, simply complete the prior minute approval line and then add any items you wish in the agenda. 2) To Post the MINUTES, DE...") |
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
− | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
| width="10%" colspan="1" align="right"|'''Note taker(s)''' | | width="10%" colspan="1" align="right"|'''Note taker(s)''' | ||
− | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
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− | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
− | | | + | |X||[[User:Interopguy | Hyland, Mario]] |
|colspan="2"| AEGIS | |colspan="2"| AEGIS | ||
|- | |- | ||
− | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
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|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
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− | | | + | |X||[[User:Astechishin| Stechishin,Andy]] |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
|colspan="4" align="center"|Guests | |colspan="4" align="center"|Guests | ||
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− | | | + | |X||Crovetti, Angela |
− | |colspan="2"| | + | |colspan="2"| CDC/NIOSH |
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− | |||
− | |||
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|.|| | |.|| | ||
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|} | |} | ||
+ | ==Minutes== | ||
+ | ==Agenda== | ||
+ | #Approval of Agenda and [[20171003_arb_minutes | Minutes]] | ||
+ | #* Agenda approved by mutual consent | ||
+ | #*'''Motion''' to approve the Minutes (Lorraine/Andy S) | ||
+ | #*Tony will Differentiate OASIS from other OASIS. | ||
+ | #*'''Vote''' (3-0-0) | ||
+ | #Management | ||
+ | #* GOM 09.03.02 - Patrick - Next Week | ||
+ | #Governance | ||
+ | #Methodology | ||
+ | #*[http://hl7.amg-hq.net/implement/standards/index.cfm HL7 Standards - Section 8: Retired Standards] Review with Lynn Laakso | ||
+ | #**Includes Retired, withdrawn, Informative, not published | ||
+ | #**Discussed superseeded | ||
+ | #**Mario: Need effective way to signal suggestions to the industry. | ||
+ | #**Lorraine - separate(verb) ballot type and lifecycle status | ||
+ | #Methodology - External standards review | ||
+ | #*No one present to review | ||
+ | #Other business and planning | ||
+ | #*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues] | ||
+ | #*Mario: ONC is rewarding bug fixers, and not good citizens. | ||
+ | #*Put GOM 09.03.02 on the agenda for next week. | ||
+ | #*Tony to research status with PSS for standards grid. | ||
+ | #Adjournment | ||
+ | #* Adjourned at 4:43 eastern. | ||
==Minutes== | ==Minutes== |
Revision as of 20:55, 17 October 2017
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 Minutes
- The following are tentative pending response from those concerned.
- Management
- GOM 09.03.02 - Patrick
- Governance
- Methodology
- Methodology - External standards review
- Other business and planning
- Adjournment
Meeting Information
HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20171017 Time: 4:00pm U.S. Eastern | |||
Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
Attendee | Name | Affiliation | ||
. | Bond,Andy | NEHTA | ||
X | Constable, Lorraine | Constable Consulting Inc. | ||
X | Hyland, Mario | AEGIS | ||
X | Julian, Tony | Mayo Clinic | ||
. | Knapp, Paul | Pknapp Consulting | ||
. | Kubick, Wayne | HL7 CTO | ||
. | Loyd, Patrick | ICode Solutions | ||
. | Lynch, Cecil | Accenture | ||
. | Milosevic, Zoran | Deontik Pty Ltd | ||
X | Stechishin,Andy | CANA Software and Service Ltd. | ||
Guests | ||||
X | Crovetti, Angela | CDC/NIOSH | ||
. | ||||
Legend | ||||
X | Present | |||
. | Absent | |||
R | Regrets | |||
Quorum Requirements (Co-chair + 3) Met: Yes |
Minutes
Agenda
- Approval of Agenda and Minutes
- Agenda approved by mutual consent
- Motion to approve the Minutes (Lorraine/Andy S)
- Tony will Differentiate OASIS from other OASIS.
- Vote (3-0-0)
- Management
- GOM 09.03.02 - Patrick - Next Week
- Governance
- Methodology
- HL7 Standards - Section 8: Retired Standards Review with Lynn Laakso
- Includes Retired, withdrawn, Informative, not published
- Discussed superseeded
- Mario: Need effective way to signal suggestions to the industry.
- Lorraine - separate(verb) ballot type and lifecycle status
- HL7 Standards - Section 8: Retired Standards Review with Lynn Laakso
- Methodology - External standards review
- No one present to review
- Other business and planning
- Open issues
- Mario: ONC is rewarding bug fixers, and not good citizens.
- Put GOM 09.03.02 on the agenda for next week.
- Tony to research status with PSS for standards grid.
- Adjournment
- Adjourned at 4:43 eastern.