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Difference between revisions of "20130813 arb minutes"

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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
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{{:ARB Logistics}}
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
Line 130: Line 129:
  
 
==Minutes==
 
==Minutes==
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#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

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Review to-do list
    2. Report from Architecture Project
  5. Governance
  6. Methodology
    1. Review FHIR Ballot Review Criteria
    2. Walkthrough FHIR ballot
  7. Other business and planning
    1. 8/20 Invite FHIR - FDG, FMG to review criteria task 2623
    2. 8/27 Start WGM planning
    3. 9/3 Individuals review due - send to tony to consolidate. task 2623
    4. 9/10 joint review of FHIR ballot task 2623
    5. 9/17 Finalize WGM planning
    6. 9/24 WGM
    7. 10/1 FHIR ballot Recon call task 2623
    8. 10/8 BAM methodology requirements
    9. 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

  1. Jane discussed the five Interoperability layers:
    1. Syntax
    2. structure
    3. semantics
    4. context
      1. HL7 is starting to deal with this.
    5. process
      1. HL7 does not deal with process - which occurs across time.
  2. Jane will send bulleted list of the five facets of computable interoperability.
  3. FHIR:
    1. Lorraine expressed the need to divide up the work.
  4. Other business and planning
    1. 8/20 Invite FHIR - FDG, FMG to review criteria task 2623
    2. 8/27 Start WGM planning
    3. 9/3 Individuals review due - send to tony to consolidate. task 2623
    4. 9/10 joint review of FHIR ballot task 2623
    5. 9/17 Finalize WGM planning
    6. 9/24 WGM
    7. 10/1 FHIR ballot Recon call task 2623
    8. 10/8 BAM methodology requirements
    9. 10/15 Equip team to finish the BAM
  5. Adjourned at 5:50 U.S. Eastern
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