20170328 arb minutes

ARB - Meeting (Date in Title)

logistics

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   • Substantive change PSS (1259)
   • PSS for development of product grid
5. Governance
6. Methodology
7. Other business and planning
8. Madrid Agenda
9. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170328 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	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
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
X	Stechishin,Andy	CANA Software and Service Ltd.
Guests
.
.
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Minutes and Agenda
   • Approval of Agenda and Minutes
   • approved by general consent
2. Management
   • Substantive change PSS (1259)
   • Move to approve adjusted dates (Lorraine/Paul)
   • Vote (6-0-0)
   • PSS for development of product grid
     1. Scope :
        • Provide requirements recommendations to EST to align the HL7 Standards Product Grid with the Product Lines and families
        • provide feedback to PIC with the allowable products in the PSS template
        • Provide feedback to the project manager for project homebase (project insight).
     2. Timeline
        • Initiation: 28Mar2017
        • Recommendations Posted: May 2017
        • End Date : Sep 2017
     3. Co-sponsors: PIC?, EST, SGB
   • Motion Approve content, and trust editor to fill in the form (Lorraine/Paul)
   • Vote (6-0-0)
   • Ideal Products Grid (master standards grid on the website):
     • What do customers need to find what they want?
     • Family is missing DAM
     • Category actually is three axis
       • Clinical domains
       • Product types (DAM, Data Types,
       • Type is ballot type, and other things:
       • Desired:
         1. Product type (IG, DAM,Functional Model, DCM,SFM, Transport(ebxml, cd, mllp), Data Type,Document,ITS(serialization), )
         2. Topic (Lab, Cardiology, Finance)
         3. Family is OK - needs DAM
     • Category in the intro is not the same as category on the matrix.
3. Governance
4. Methodology
5. Other business and planning
6. Madrid Agenda
7. Adjournment