This wiki has undergone a migration to Confluence found Here
20160412 arb minutes
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
- Governance
- Methodology (60 minutes)
- Substantivity
- This project is to
- Produce a unified working definition of substantive change as required in "HL7 Essential Requirements" (Health Level Seven International, Inc. 2016, 02.09.04)
- Socialize the definition to all co-chairs and other interested parties.
- Work with other HL7 Work Groups to publish it to a permanent location on an HL7 managed platform.
- Subsidiary tasks will include finding all of the references and directing the process to change all of them to point to the new permanent location.
- The definition will be produced by harmonization of all of the current working definitions.
- NOTE: This effort will not address changes to the processes by HL7 in "producing ANSI technical reports, or substantive changes in identification of the stakeholders (e.g., telecom, consumer, medical, environmental, etc.) likely to be directly impacted by the standard" which are addressed in the HL7 Essential Requirements. (Health Level Seven International, Inc. 2016).
- This project is to
- Substantivity
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20160412 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. | ||
| . | Dagnall, Bo | Hp Enterprise Services | ||
| . | Hufnagel, Steve | ????? | ||
| . | 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 | ||
| . | Quinn, John | Hl7 Cto Emeritus | ||
| . | Stechishin,Andy | Cana Software And Service Ltd. | ||
| Guests | ||||
| . | Beeler, Woody | Beelers Consulting | ||
| . | Daus, Jane | Mckesson Corporation | ||
| . | Deteau, Jean | Hl7 Canada | ||
| . | Gilbert, Peter | Meridan Health Plan | ||
| . | Grieve, Grahame | Health Intersectins Pty Ltd. | ||
| . | Mccaslin, Kenneth | Hl7 Tsc Chair | ||
| . | Mckenzie, Lloyd | Gevity | ||
| . | Nelson, Dale | Accenture | ||
| . | Pech, Brian | Kaiser Permanente | ||
| . | Shakir, Abdulmalik | Hi3Solutions | ||
| . | Alschuler, Liora | Lantana Group | ||
| . | Stuart, Sandra | Kaiser Permanente | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
