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==Minutes== | ==Minutes== | ||
− | + | #Jane discussed the five Interoperability layers: | |
+ | ##Syntax | ||
+ | ##structure | ||
+ | ##semantics | ||
+ | ##context | ||
+ | ###HL7 is starting to deal with this. | ||
+ | ##process | ||
+ | ###HL7 does not deal with process - which occurs across time. | ||
+ | #Jane will send bulleted list of the five facets of computable interoperability. | ||
+ | #FHIR: | ||
+ | ##Lorraine expressed the need to divide up the work. | ||
+ | #Other business and planning | ||
+ | ##8/20 Invite FHIR - FDG, FMG to review criteria [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=2623&start=0 task 2623] | ||
+ | ##8/27[[20130922_arb_F-F_Minutes | Start WGM planning ]] | ||
+ | ##9/3 Individuals review due - send to tony to consolidate. [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=2623&start=0 task 2623] | ||
+ | ##9/10 joint review of FHIR ballot [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=2623&start=0 task 2623] | ||
+ | ##9/17 [[20130922_arb_F-F_Minutes |Finalize WGM planning ]] | ||
+ | ##9/24 [[20130922_arb_F-F_Minutes |WGM ]] | ||
+ | ##10/1 FHIR ballot Recon call [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=2623&start=0 task 2623] | ||
+ | ##10/8 BAM methodology requirements | ||
+ | ##10/15 Equip team to finish the BAM | ||
+ | #Adjourned at 5:50 U.S. Eastern | ||
[[Category:Arb Minutes]] | [[Category:Arb Minutes]] |
Revision as of 21:49, 13 August 2013
ARB - Meeting (Date in Title)
logistics
Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center
Please join my meeting from your computer, tablet or smartphone.
- Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
- If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international
- Weekly conference call.
- For 24/7 customer service please call (844) 844-1322.
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Review to-do list
- Report from Architecture Project
- Governance
- Methodology
- Other business and planning
- 8/20 Invite FHIR - FDG, FMG to review criteria task 2623
- 8/27 Start WGM planning
- 9/3 Individuals review due - send to tony to consolidate. task 2623
- 9/10 joint review of FHIR ballot task 2623
- 9/17 Finalize WGM planning
- 9/24 WGM
- 10/1 FHIR ballot Recon call task 2623
- 10/8 BAM methodology requirements
- 10/15 Equip team to finish the BAM #Adjournment
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20130813 Time: 5:00pm U.S. Eastern | |||||
Facilitator | [[[User:Lconstab |Constable, Lorraine]] | Note taker(s) | Julian, Tony | |||
Attendee | Name | Affiliation | ||||
R | Bond,Andy | NEHTA | ||||
X | Constable, Lorraine | Constable Consulting Inc. | ||||
X | 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 | ||||
. | Lynch, Cecil | Accenture | ||||
R | Milosevic, Zoran | Deontik Pty Ltd | ||||
R | Parker, Ron | CA Infoway | ||||
. | Quinn, John | Health Level Seven, Inc. | ||||
R | 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 Met: No |
Minutes
- Jane discussed the five Interoperability layers:
- Syntax
- structure
- semantics
- context
- HL7 is starting to deal with this.
- process
- HL7 does not deal with process - which occurs across time.
- Jane will send bulleted list of the five facets of computable interoperability.
- FHIR:
- Lorraine expressed the need to divide up the work.
- Other business and planning
- 8/20 Invite FHIR - FDG, FMG to review criteria task 2623
- 8/27 Start WGM planning
- 9/3 Individuals review due - send to tony to consolidate. task 2623
- 9/10 joint review of FHIR ballot task 2623
- 9/17 Finalize WGM planning
- 9/24 WGM
- 10/1 FHIR ballot Recon call task 2623
- 10/8 BAM methodology requirements
- 10/15 Equip team to finish the BAM
- Adjourned at 5:50 U.S. Eastern