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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 Agenda
- 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 Agenda
- 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
Monday Q2 Minutes
Attendees
| HL7 ARB Work Group Meeting Minutes Location: Almagro Room, Madrid 2017 WGM |
Date: 20170508 Time: 12:00 pm Madrid, Spain | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| R | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Hyland, Mario | AEGIS | ||
| X | Julian, Tony | Mayo Clinic | ||
| . | Knapp, Paul | Pknapp Consulting | ||
| X | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| R | Lynch, Cecil | Accenture | ||
| . | McCaslin, Ken | Accenture | ||
| R | Milosevic, Zoran | Deontik Pty Ltd | ||
| R | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| . | ||||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: NO | ||||
Minutes
- Not Quorate:
- Those not present are representing ARB at issues that have come up.
- Move substantivity to SGB
- Circulate REcon and schedule
- Road-map - list of challenges/work to do next n years.
- Next teleconference : 5-30
Minutes
- Not Quorate:
- Tony, Lorraine, Wayne
- Others are representing ARB at issues that have come up.
- Move substantivity to SGB
- Circulate REcon and schedule
- Road-map - list of challenges/work to do next n years.
- Next meeting : 5-30
Thursday Q3
Attendance
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20170511 Time: 2:45 pm Madrid, Spain | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| 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 | ||
| . | Loyd, Patrick | ICode Solutions | ||
| R | Lynch, Cecil | Accenture | ||
| X | McCaslin, Ken | Accenture | ||
| R | Milosevic, Zoran | Deontik Pty Ltd | ||
| R | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| X | Mc Daniel, Mary Kay | Cognosante, LLC | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Things that came up this week.
- PSS for approval LOINC – IVD Test Code (LIVD) Mapping
- Motion to approve (Lorraine/Paul)
- Vote 4-0-0
- Suggest to TSC that Project Scope Statements not include acronyms that are not spelled out.
- Example is the LOINC – IVD Test Code (LIVD) Mapping - you can search project insight for LIVD, but it you search for "invitro device" it will not show up, you have to know the acronym IVD.
- 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 ad-hoc.
- CDA management
- *Announced to the committees that showed up,
- *asked for names,
- **getting good response.
- CIMI
- Uses Offsite storage of HL7 content.
- Incomplete coordination with current SME's(domain WGs)
- Has at this time no 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.
- Payers have designed in several different ways.
- There is a problem with FHIR version.
- With many ways to represent , element FHIR-VERSION in meta-data.
- V3 MnM Discussion
- MnM not giving up scope
- Subject is tooling
- Depending on requirements
- Still working on it - iterative.
- Agenda until next WGM.
- Adjournment
- Adjourned at 4:10 pm Madrid.
Tony Julian (talk) 03:23, 12 May 2017 (EDT)
