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#Methodology | #Methodology | ||
#*[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FMG_SyS_HL7%2520Project%2520Scope%2520Statement%2520v2017.1_2017_09_01.docx PHER Syndromic Surveillance Messaging Guide] Dave Trepanier | #*[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FMG_SyS_HL7%2520Project%2520Scope%2520Statement%2520v2017.1_2017_09_01.docx PHER Syndromic Surveillance Messaging Guide] Dave Trepanier | ||
| − | #*[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FOASIS%2520HAVE%2520PSS%2520draft%25202017-09-20.docx | + | #*[https://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FOASIS%2520HAVE%2520PSS%2520draft%25202017-09-20.docx HAVE project] |
#*FHIR Artifact Curation Process: (From Rene Spronk) | #*FHIR Artifact Curation Process: (From Rene Spronk) | ||
#**At the upcoming FHIR DevDays in Amsterdam i'll be presenting a talk about the "creation and curation of FHIR profiles, process & governance". I've collected the process / governance descriptions from a number of affiliates and other organisations that create or curate (i.e. the validation/vetting of profiles created by others) FHIR artifacts. | #**At the upcoming FHIR DevDays in Amsterdam i'll be presenting a talk about the "creation and curation of FHIR profiles, process & governance". I've collected the process / governance descriptions from a number of affiliates and other organisations that create or curate (i.e. the validation/vetting of profiles created by others) FHIR artifacts. | ||
Revision as of 21:04, 7 November 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
- Management
- Mission and Charter Review - Due in fall WGM
- Decision Making Procedures review - due in fall WGM
- Governance
- Methodology
- PHER Syndromic Surveillance Messaging Guide Dave Trepanier
- HAVE project
- FHIR Artifact Curation Process: (From Rene Spronk)
- At the upcoming FHIR DevDays in Amsterdam i'll be presenting a talk about the "creation and curation of FHIR profiles, process & governance". I've collected the process / governance descriptions from a number of affiliates and other organisations that create or curate (i.e. the validation/vetting of profiles created by others) FHIR artifacts.
- I asked Lloyd, and he states that the GOM does allow a third party to bring forward an artifact (e.g. en new FHIR resource, a profile) for inclusion in HL7's standard. Let's assume the "international society for peadiatrics" has defined a new FHIR resource or profile; they organize their own test events; dowzens of vendors have implemented it - and all of that without any official involvement of HL7 international. #**Now they bring this artifact to HL7.
- What's the process ArB/TSC would follow in dealing with that artifact? Where would it end up? Would it have draft status within HL7, or will it have some higher maturity level because it has already been implemented/tested? Who will get to decide this?
- (note that some affiliates face this issue regularly, so its not really a hypothetical question). If there are no answers to the above questions, if you were to speculate, how should the process look like ?
- Other business and planning
- 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. | ||
| . | 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 | ||
| . | 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 | ||||
