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2017 ARB Madrid agenda
Contents
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 |
Sunday Q3 with SGB
- ISM
- TSC Essentialism
Monday Q2
- 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.
- 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
- Things that came up this week.
- PSS for approval LOINC – IVD Test Code (LIVD) Mapping
- Other business and planning
- Open issues
- Agenda until next WGM.
- When do we meet next WGM?
- Adjournment
Minutes Q2
Not Quorate: Move substantivity to SGB Circulate REcon and schedule for . . . Road-map - list of challenges/work to do next n years.
5-30
6-6
6-13
6-20
6-27
7-4 NO
7-11
7-18
7-25
Minutes Th Q3
- Things that came up this week.
- PSS for approval LOINC – IVD Test Code (LIVD) Mapping
- Motion to approve (Lorraine/Paul)
- Vote 4-0-0
- PSS for approval LOINC – IVD Test Code (LIVD) Mapping
- Other business and planning Open issues
- Agenda until next WGM.
- Weekly telcon starting
- 5-30 Ballot Reconciliation
- 6-6 Invite SGB re: Interoperability Specification Matrix (ISM)
- 6-13 Continue Ballot Recon
- 6-20 Review Mission and Charter
- Weekly telcon starting
- When do we meet next WGM?
- Sunday Q3 - Joint with SGB
- Monday Q3
- Thursday Q3?
- Other?
- CDA management
- *Announced to the committees that showed up,
- *asked for names,
- **getting good response.
- CIMI
- Offsite storage of HL7 content.
- Incomplete coordination with current SME's(domain WGs)
- 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.
- FHIR Versioning
- Whether profiles should be requested or required in an instance?
- No native place to put a version number.
- V3 MnM Discussion
- MnM not giving up scope
- Subject is tooling
- Depending on requirements
- Still working on it - iterative.
- Agenda until next WGM.
- Adjournment