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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
− | |||
==Agenda== | ==Agenda== | ||
#Call to order | #Call to order | ||
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|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
− | | width="35%" colspan="1" align="left"|[ | + | | width="35%" colspan="1" align="left"|[[[User:Lconstab |Constable, Lorraine]] |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
− | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
|- | |- | ||
− | | | + | |R||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
− | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
− | | | + | |X||[[User:Janecurry|Curry, Jane]] |
|colspan="2"|Health Information Strategies | |colspan="2"|Health Information Strategies | ||
|- | |- | ||
− | | | + | |R||Dagnall, Bo |
|colspan="2"|HP Enterprise Services | |colspan="2"|HP Enterprise Services | ||
|- | |- | ||
Line 70: | Line 69: | ||
|colspan="2"| U.S. Department of Defense, Military Health System | |colspan="2"| U.S. Department of Defense, Military Health System | ||
|- | |- | ||
− | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
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|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
− | | | + | |R||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
− | | | + | |R||[[User:Rongparker | Parker, Ron]] |
|colspan="2"|CA Infoway | |colspan="2"|CA Infoway | ||
|- | |- | ||
Line 85: | Line 84: | ||
|colspan="2"|Health Level Seven, Inc. | |colspan="2"|Health Level Seven, Inc. | ||
|- | |- | ||
− | | | + | |R||Stechishin,Andy |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
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|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
|- | |- | ||
− | |colspan="4" |'''Quorum Requirements Met: ''' | + | |colspan="4" |'''Quorum Requirements Met: '''No |
|- | |- | ||
|} | |} | ||
==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]] |
Latest revision as of 21:49, 13 August 2013
ARB - Meeting (Date in Title)
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