20131210 arb minutes

ARB - Meeting (Date in Title)

logistics

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Governance
   1. VMR Logical Model Review
   2. Profile Definition update
   3. Review to-do list
   4. Review/update Arb BAM task list
   5. Report from Architecture Project
5. Methodology (30 minutes)
6. Management
7. SAIF Glossary Review (Zoran)
   1. 1. Common Logic.
      2. Component Specification
      3. Deployment_Context(s): Enterprise/Global_community, Inter-Institution, .... [zm: do we really need this?]
      4. Domain Model
      5. Governance_Community
      6. Governance_Processes
      7. Governance_Semantics
      8. Guidelines
      9. - there is a missing reference to John Sowa on Common Logic and Conceptual Graphs (line 1108)
      10. also Tyndale-Bisco reference in line 2123 is an obscure one and there is much later and official version of the ODP Enterprise Language

1. Other business and planning
2. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: YYYYMMDD Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony/Constable, Lorraine	Note taker(s)	Julian, Tony//Constable, Lorraine
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
.	Constable, Lorraine	Constable Consulting Inc.
.	Curry, Jane	Health Information Strategies
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	U.S. Department of Defense, Military Health System
.	Julian, Tony	Mayo Clinic
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Parker, Ron	CA Infoway
.	Quinn, John	Health Level Seven, Inc.
.	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 (Co-chair + 3) Met: Yes

Minutes

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Motion Accept minutes and Agenda(Lorrine/Austin)
5. Vote 4-0-0
6. Governance
   1. VMR Logical Model Review - Materials to be distributed
      1. Claude projected and walked through the model
      2. Datatypes are restrictions of ISO datatypes R2
      3. Working with patient care on alergy and intolerance
      4. Worked with nutrition to align models
      5. Worked with Pharmacy to align with Pharmacy FHIR Model
      6. Harmonized with FHIR on immunizations
      7. Plan to include OO on observations and procedures
      8. There is more use from the VMR than was anticipated
      9. Is there a technology independent model
         1. The physical modes are V3 or FHIR based - Logical and conceptual models should align.
      10. Will join next week at 5:45 for 15 minutes.
      11. Will provide progress to U.S. Ream Task Force
7. Methodology
8. Management
9. SAIF Glossary Review (Zoran)
   1. Common Logic.
      1. Used in information modeling - reference to John Sowa
      2. links to a missing reference to John Sowa on Common Logic and Conceptual Graphs (line 1108)
      3. also Tyndale-Bisco reference in line 2123 is an obscure one and there is much later and official version of the ODP Enterprise Language
      4. Issue an errata to SAIF-CD
      5. Zoran will collect
   2. Component Specification (should be Component Interoperability Specification)
   3. Deployment_Context(s): Enterprise/Global_community, Inter-Institution, .... [zm: do we really need this?]
   4. Domain Model
   5. Governance_Community
   6. Governance_Processes
   7. Governance_Semantics
   8. Guidelines
10. Other business and planning
    1. Next Week:
       1. ArB review of tasks
       2. Glossary
       3. Review of VMR prior to publishing
11. Adjournment