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20150324 arb minutes
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ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and March 17, 2015 minutes
- Ballot signup reminder
- Ballot signup is open until April 2, 2015
- Voting open April 3, closes May 4, 2015
- Management
- Governance
- Methodology (60 minutes)
- FHIR Code System
- BAM Review:
- BAM Product Line/Product family examples
- See table in HTML/WIKI in Minutes Section.
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20150324 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| X | Bond,Andy | NEHTA | ||||
| X | Constable, Lorraine | Constable Consulting Inc. | ||||
| R | Dagnall, Bo | HP Enterprise Services | ||||
| X | Hufnagel, Steve | ????? | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| X | Knapp, Paul | Pknapp Consulting | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| X | Lynch, Cecil | Accenture | ||||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| . | Mead, Charlie | Vidal Group, Paris,France | ||||
| . | 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 | ||||||
Minutes
- Call to order/Roll call
- Agenda/minute approval
- Agenda approved as modified
- Minutes approved by consensus
- Methodology
- FHIR Code system
- Vocab Item: Item came up in Vocab: discussion/vote to remove the value set from the coding datatype. There are a lot of issues with this.
- Paul: The goals and intentions are laudable, but the implementation is lacking.
- Lorraine: We can take to FMG, or ballot negative. Need to adjust process if FGB cannot/willnot address, then it goes to TSC.
- Paul will update tracker item.
- PL/PF example table
- Discussed the table Zoran and Andy B presented
- Tony will incorporate into document
- MOTION to ballot the HL7 Business Architecture Model
- VOTE (7-0-0)
- FHIR Code system
- Adjournment
- Adjourned at 5:50 EDT.
