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20140119-arb-ff-minutes
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Minutes of the 2014 January WGM in SanAntonio, TX, US
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: San Atonio, TX, US |
Date: 20140119 Time: Q1 | |||||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| R | Bond,Andy | NEHTA | ||||
| X | Constable, Lorraine | Constable Consulting Inc. | ||||
| R | Curry, Jane | Health Information Strategies | ||||
| R | Dagnall, Bo | HP Enterprise Services | ||||
| X | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| X | Loyd, Patrick | ICode Solutions | ||||
| X | Lynch, Cecil | Accenture | ||||
| R | Milosevic, Zoran | Deontik Pty Ltd | ||||
| X | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| X | Jeff Brown | |||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
Sunday Q1
- Bam status and Issues:
- BAM issues were discussed including the following
- Chapter 6 Precepts - Not done
- Chapter 7 - in progress
- Customers who want to know how to consume specs, or buy products that use the spec want to know what it does.
- Need a canonical model for the organization. Cecil suggests common logic standard
- Adjourned at 10:30 am U.S. Central
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: San Atonio, TX, US |
Date: 20140119 Q2 | |||||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| R | Bond,Andy | NEHTA | ||||
| X | Constable, Lorraine | Constable Consulting Inc. | ||||
| R | Curry, Jane | Health Information Strategies | ||||
| R | Dagnall, Bo | HP Enterprise Services | ||||
| X | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| X | Loyd, Patrick | ICode Solutions | ||||
| X | Lynch, Cecil | Accenture | ||||
| R | Milosevic, Zoran | Deontik Pty Ltd | ||||
| X | Parker, Ron | CA Infoway | ||||
| X | Quinn, John | Health Level Seven, Inc. | ||||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| X | McCaslin, Ken | HL7 TSC Chair | ||||
| X | Brown, Jeff | |||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
Sunday Q2
- Discussion was held of the next steps for ArB.
- The capture of the current work of the SAIF Architec
- Ron: "'FHIR' has consumed all of the oxygen in the
- FMG should verify the correct usage of DSTU.
- How does the organization handle "bad" behavior in r
- Especially when the drivers are often those who are
- Need to clarify the responsibilities of co-chair.
- Will need to support PIC in operationalization of th
- KEN: we need to put the "Review" back in ArB.
- Arb should describe the "Review" process in the BAM.
- The capture of the current work of the SAIF Architec
- Adjourned at 12:30 pm U.S. Central
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: San Atonio, TX, US |
Date: 20140119 Q3 | |||||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| R | Bond,Andy | NEHTA | ||||
| X | Constable, Lorraine | Constable Consulting Inc. | ||||
| R | Curry, Jane | Health Information Strategies | ||||
| R | Dagnall, Bo | HP Enterprise Services | ||||
| X | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| X | Loyd, Patrick | ICode Solutions | ||||
| X | Lynch, Cecil | Accenture | ||||
| R | Milosevic, Zoran | Deontik Pty Ltd | ||||
| X | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| . | McCaslin, Ken | HL7 TSC Chair | ||||
| X | Brown, Jeff | |||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
Sunday Q3
- Glossary
- Steve, Ron, Lorraine, Cecil, Jeff Brown, Andy Stechisin, Tony
- Could encode SAIF concepts, and encode in the tool.
- to use protege properly, you need to:
- import dublin-core to protege.
- Download annotation search plugin in order to search for text within an annotation.
- to use protege properly, you need to:
- Anybody feel the need to link the classes?
- Not today.
- MOTION: To extend SAIF-CD DSTU, which expires on May 17, 2014 for one year.(Andy S,Lorraine).
- 1. To provide opportunity for SAIF AP to provide feedback
- 2. To provide opportunity to apply the 'lens of the saif' to the BAM.
- VOTE: 5-0-0
- Andy s suggested distributing after Tony's QA, and split several ways, for oversight.
- Adjourned at 3:00pm U.S. Central
Sunday Q4
- Prep for TSC
- done during q3.
Tuesday Q3:
- Tony Mallia from Edmond Scientific presented interoperability conclusions from work for the VA.
- fhir profile schema presentation
- [3.Implementing FHIR resource profiles (Tony Mallia, Edmond SCI, US, see http://www.hl7.org/documentcenter/public/wg/java/FHIRProfileSchemaPresentation20140120.pdf for his presentation,
- and https://vimeo.com/84673411 for a video recording of his presentation)
- Adjourned at 3:00pm U.S. Central
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: San Atonio, TX, US |
Date: 20140121 Q3 | |||||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| R | Bond,Andy | NEHTA | ||||
| X | Constable, Lorraine | Constable Consulting Inc. | ||||
| R | Curry, Jane | Health Information Strategies | ||||
| R | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| X | Lynch, Cecil | Accenture | ||||
| R | Milosevic, Zoran | Deontik Pty Ltd | ||||
| X | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| . | McCaslin, Ken | HL7 TSC Chair | ||||
| X | Tony Mallia | |||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
Thursday Q3
Joint with CDS and CQI:
- Methodology
- Aziz Boxwala: We would like to request time with the US Realm Taskforce and the ArB to discuss the next phase of QIDAM and how it evolves into logical model and/or maps to other existing specifications. I have copied some of the interested parties to this email including one of the co-chairs each of CQI and CDS who have interest in this work.
- Physical models and Logical model were mapped to SAIF-CD ISM.
- Planning on FHIR profile - looks like a class diagram - map to Physical space in ISM. profile will provide constraint as well as extension.
- Plan on having logical, physical and IG done in September 2014.
- Question - where should we go?
- Foundational model to a final expression IG.
- Followup on vMR Logical Model ballot
- CDS will launch project to investigate the options, make a decision, and implement.
- HIMSS is defining interoperability
- Aziz Boxwala: We would like to request time with the US Realm Taskforce and the ArB to discuss the next phase of QIDAM and how it evolves into logical model and/or maps to other existing specifications. I have copied some of the interested parties to this email including one of the co-chairs each of CQI and CDS who have interest in this work.
- Adjourned at 3:00pm U.S. Central
Thursday Q4
- Next cycle - May 4 - May 9, 2014 in Phoenix, AZ
- Tony will ping all members for attendance in Phoenix.
- Schedule Sunday Q1, Q2, Q3 , q4 (book q4, but not mandatory)
- Dont schedule tuesday.
- Thursday q3,q4
- Next Face-to-face
- Build a schedule on Sunday of who is doing what where with report back thur:q3.
- How do issues get raised?
- We need to do the review on the requesters meeting slot, not ours.
- What needs to be reviewed?(CTO, TSC Chair)
- Where are the governance rules?
- Who defines/defined them?
- How is the review triggered?
- How/where is the governance expressed?
- How/where are the decisions expressed?
- Transparancy of process?
- DAM Definition
- The DAM definition has not been formalized by TSC. Get the TSC to approve, or dont ask us to review dams since we dont have a definition.
- send a note to lynn, copy Ken and John Q.
- Notify ArB as to why no decision was made.
- Adjournment at 5:00pm U.S. Central
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: YYYYMMDD Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |||
| Attendee | Name | Affiliation | ||||
| . | Bond,Andy | NEHTA | ||||
| . | Constable, Lorraine | Constable Consulting Inc. | ||||
| . | Curry, Jane | Health Information Strategies | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
| . | Julian, Tony | Mayo Clinic | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Parker, Ron | CA Infoway | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| . | Kreisler, Austin | HL7 TSC Chair | ||||
| . | Luthra, Anil | NCI | ||||
| . | Pech, Brian | Kaiser Permanente | ||||
| . | Shakir, Abdul Malik | City of Hope National Medical Center | ||||
| . | Laakso, Lynn | HL7 | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
