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##Transform current model into narrative for distribution. Heavy emphasis for separation of Governance, Management, Methodology. | ##Transform current model into narrative for distribution. Heavy emphasis for separation of Governance, Management, Methodology. | ||
##Ron Presented a draft document. | ##Ron Presented a draft document. | ||
+ | |||
+ | =Q3= | ||
+ | ==Meeting Information Q1 and Q2== | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
+ | '''Location: [[20100722_arb_minutes#logistics| Telcon]]''' | ||
+ | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 30130922'''<br/> '''Time: 9:00am U.S. Eastern''' | ||
+ | |- | ||
+ | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
+ | | width="35%" colspan="1" align="left"|[[User:Rongparker | Parker, Ron]] | ||
+ | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
+ | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
+ | | '''Name''' | ||
+ | |colspan="2"|'''Affiliation''' | ||
+ | |- | ||
+ | |.||Bond,Andy | ||
+ | |colspan="2"|NEHTA | ||
+ | |- | ||
+ | |X||[[User:Lconstab |Constable, Lorraine]] | ||
+ | |colspan="2"|Constable Consulting Inc. | ||
+ | |- | ||
+ | |R||[[User:Janecurry|Curry, Jane]] | ||
+ | |colspan="2"|Health Information Strategies | ||
+ | |- | ||
+ | |R||Dagnall, Bo | ||
+ | |colspan="2"|HP Enterprise Services | ||
+ | |- | ||
+ | |X||[[User:Hufnagel | Hufnagel, Steve]] | ||
+ | |colspan="2"| U.S. Department of Defense, Military Health System | ||
+ | |- | ||
+ | |X||[[User:Ajulian | Julian, Tony]] | ||
+ | |colspan="2"|Mayo Clinic | ||
+ | |- | ||
+ | |X||[[User:Ployd|Loyd, Patrick ]] | ||
+ | |colspan="2"|ICode Solutions | ||
+ | |- | ||
+ | |R||[[User:Clynchmd | Lynch, Cecil]] | ||
+ | |colspan="2"|Accenture | ||
+ | |- | ||
+ | |X||Milosevic, Zoran | ||
+ | |colspan="2"|Deontik Pty Ltd | ||
+ | |- | ||
+ | |R||Quinn, John | ||
+ | |colspan="2"|Health Level Seven, Inc. | ||
+ | |- | ||
+ | |X||[[User:Rongparker | Parker, Ron]] | ||
+ | |colspan="2"|CA Infoway | ||
+ | |- | ||
+ | |X||Stechishin,Andy | ||
+ | |colspan="2"|CANA Software and Service Ltd. | ||
+ | |- | ||
+ | |. | ||
+ | |colspan="4" align="center"|Guests | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X|| Kreisler, Austin | ||
+ | |colspan="2"| HL7 TSC Chair | ||
+ | |- | ||
+ | |.|| McKenzie, Lloyd | ||
+ | |colspan="2"| HL7 Canada | ||
+ | |- | ||
+ | |X|| Pech, Brian | ||
+ | |colspan="2"| Kaiser Permanente | ||
+ | |- | ||
+ | |.|| Shakir, Abdul Malik | ||
+ | |colspan="2"| City of Hope National Medical Center | ||
+ | |- | ||
+ | |.||McCaslin, Ken | ||
+ | |colspan="2"| HL7 TSC Chair Elect | ||
+ | |- | ||
+ | |.|| | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |. | ||
+ | |colspan="4" align="center"|Legend | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |X||Present | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |.||Absent | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |R||Regrets | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | |colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes | ||
+ | |- | ||
+ | |} | ||
==Minutes Q3== | ==Minutes Q3== | ||
[[Category:Arb Minutes]] | [[Category:Arb Minutes]] |
Revision as of 17:55, 22 September 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 - Q1
- Call to order
- Roll Call
- Methodology
- FHIR ballot reconciliation
- Approval of Agenda and Minutes
- Other business and planning
- Adjournment
Meeting Information Q1 and Q2
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 30130922 Time: 9:00am U.S. Eastern | |||||
Facilitator | Parker, Ron | Note taker(s) | Julian, Tony | |||
Attendee | Name | Affiliation | ||||
. | 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 | ||||
R | Lynch, Cecil | Accenture | ||||
X | Milosevic, Zoran | Deontik Pty Ltd | ||||
R | Quinn, John | Health Level Seven, Inc. | ||||
X | Parker, Ron | CA Infoway | ||||
X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
. | Guests | |||||
. | Kreisler, Austin | HL7 TSC Chair | ||||
X | McKenzie, Lloyd | HL7 Canada | ||||
. | Pech, Brian | Kaiser Permanente | ||||
X | 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 Q1 & Q2
- Call to order at 9:00am Eastern
- FHIR Review:
- Lloyd discussed the FHIR ballot recon and recorded suggestions in the ballot recon sheet.
- Motion to accept resolution as documented(Lorraine/Steve)
- Vote(5-0-1)
- Announcement of the Chair-elect
- Tony Julian was elected as the Chair of the ArB effective at the end of the WGM.
- TSC Discussion
- ArB to add section to BAM to define the entry point into the BAM for externally developed standards.
- Check compliance to the Mission and Charter.
- For Q3
- Do vitality assessment with Ken and Austin.
- BAM lite
- Transform current model into narrative for distribution. Heavy emphasis for separation of Governance, Management, Methodology.
- Ron Presented a draft document.
Q3
Meeting Information Q1 and Q2
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 30130922 Time: 9:00am U.S. Eastern | |||||
Facilitator | Parker, Ron | Note taker(s) | Julian, Tony | |||
Attendee | Name | Affiliation | ||||
. | 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 | ||||
R | Lynch, Cecil | Accenture | ||||
X | Milosevic, Zoran | Deontik Pty Ltd | ||||
R | Quinn, John | Health Level Seven, Inc. | ||||
X | Parker, Ron | CA Infoway | ||||
X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
. | Guests | |||||
X | Kreisler, Austin | HL7 TSC Chair | ||||
. | McKenzie, Lloyd | HL7 Canada | ||||
X | Pech, Brian | Kaiser Permanente | ||||
. | Shakir, Abdul Malik | City of Hope National Medical Center | ||||
. | McCaslin, Ken | HL7 TSC Chair Elect | ||||
. | ||||||
. | Legend | |||||
X | Present | |||||
. | Absent | |||||
R | Regrets | |||||
Quorum Requirements (Co-chair + 3) Met: Yes |