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Difference between revisions of "20130922 arb minutes"

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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'''
 +
|-
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| 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]]
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|-
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
 +
|colspan="2"|'''Affiliation'''
 +
|-
 +
|.||Bond,Andy         
 +
|colspan="2"|NEHTA
 +
|-
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|X||[[User:Lconstab |Constable, Lorraine]]   
 +
|colspan="2"|Constable Consulting Inc.
 +
|-
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|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.

  1. Join the meeting:
  2. If you cant use voip then capture the PIN from the screen for the above action, then
  • Weekly conference call.
  • For 24/7 customer service please call (844) 844-1322.

Agenda - Q1

  1. Call to order
  2. Roll Call
  3. Methodology
  4. FHIR ballot reconciliation
  5. Approval of Agenda and Minutes
  6. Other business and planning
  7. 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

  1. Call to order at 9:00am Eastern
  2. FHIR Review:
    1. Lloyd discussed the FHIR ballot recon and recorded suggestions in the ballot recon sheet.
  3. Motion to accept resolution as documented(Lorraine/Steve)
  4. Vote(5-0-1)
  5. Announcement of the Chair-elect
    1. Tony Julian was elected as the Chair of the ArB effective at the end of the WGM.
  6. TSC Discussion
    1. ArB to add section to BAM to define the entry point into the BAM for externally developed standards.
    2. Check compliance to the Mission and Charter.
  7. For Q3
    1. Do vitality assessment with Ken and Austin.
  8. BAM lite
    1. Transform current model into narrative for distribution. Heavy emphasis for separation of Governance, Management, Methodology.
    2. 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

Minutes Q3