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2017 ARB Madrid agenda

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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

  1. 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

  1. Things that came up this week.
    • PSS for approval LOINC – IVD Test Code (LIVD) Mapping
  2. Other business and planning
    • Open issues
    • Agenda until next WGM.
    • When do we meet next WGM?
  3. 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

  1. Things that came up this week.
    1. PSS for approval LOINC – IVD Test Code (LIVD) Mapping
      • Motion to approve (Lorraine/Paul)
      • Vote 4-0-0
  2. Other business and planning Open issues
    1. Agenda until next WGM.
      • Weekly telcon starting
        1. 5-30 Ballot Reconciliation
        2. 6-6 Invite SGB re: Interoperability Specification Matrix (ISM)
        3. 6-13 Continue Ballot Recon
        4. 6-20 Review Mission and Charter
    2. When do we meet next WGM?
      • Sunday Q3 - Joint with SGB
      • Monday Q3
      • Thursday Q3?
      • Other?
    3. CDA management
    4. *Announced to the committees that showed up,
    5. *asked for names,
    6. **getting good response.
    7. 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.
    8. FHIR Versioning
      • Whether profiles should be requested or required in an instance?
      • No native place to put a version number.
    9. V3 MnM Discussion
      • MnM not giving up scope
      • Subject is tooling
      • Depending on requirements
      • Still working on it - iterative.
  3. Adjournment