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2017 ARB SanAntonio WGM
2017 January WGM SanAntonio
Sunday Q3 with SGB
Sunday Q5 with TSC
Monday Q2
- Maverick A
- V3 Support Discussion ARB Joint with interested parties:
Thursday Q3
- Planning based on Monday Q2 V3 Discussion
- Things that came up this week.
- Other business and planning
- Open issues
- Agenda until next WGM.
- When do we meet next WGM?
- Adjournment
Minutes
Meeting Information Monday Q2
| HL7 ArB Work Group Meeting Minutes Location: Garden Terrace #135, Hyatt Riverwalk, San Antonio, TX, US |
Date: 20170119 Time: 3:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |
| Attendee | Name | Affiliation | ||
| R | 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 | ||
| R | Milosevic, Zoran | Deontik Pty Ltd | ||
| R | 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 | ||||
Minutes Monday Q2
- Call to Order
- Future of V3 in HL7 - Jean Duteau
- Jean introduced the topic.
- Review Thursday Q5
- Jean will send a report to Wayne Kubrick & Ken McCaslin
- Statement of Problem
- Number of v3 artifacts being balloted is significantly reducint
- Modeling landscape has changed
- Huge focus on FHIR
- ONC has adopted C-CDA as a standard for exchange
- Expert V3 knowledge will diminish over time
- Tooling has external outdated technology dependencies, supported by volunteers
- M&M is struggling to support the foundation
- Number of v3 artifacts being balloted is significantly reducint
- Catalog of artifacts
- Support Requirements
- Communication
Meeting Information Thursday Q3
| HL7 ArB Work Group Meeting Minutes Location: Garden Terrace #135, Hyatt Riverwalk, San Antonio, TX, US |
Date: 20170119 Time: 3:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |
| Attendee | Name | Affiliation | ||
| R | 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 | ||
| R | Milosevic, Zoran | Deontik Pty Ltd | ||
| R | 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 | ||||
