This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20131210 arb minutes"
Jump to navigation
Jump to search
m (→Agenda) |
|||
(7 intermediate revisions by the same user not shown) | |||
Line 19: | Line 19: | ||
#Call to order | #Call to order | ||
#Roll Call | #Roll Call | ||
− | #Approval of Agenda and [[ | + | #Approval of Agenda and [[20131203_arb_minutes | Minutes]] |
− | # | + | #Governance |
+ | ##VMR Logical Model Review | ||
+ | ##[[Profile |Profile ]] Definition update | ||
##Review [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=691 to-do list] | ##Review [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemBrowse&tracker_id=691 to-do list] | ||
##Review/update [[Arb_BAM_Tasks| Arb BAM task list]] | ##Review/update [[Arb_BAM_Tasks| Arb BAM task list]] | ||
##Report from Architecture Project | ##Report from Architecture Project | ||
− | |||
− | |||
#Methodology (30 minutes) | #Methodology (30 minutes) | ||
− | ## | + | #Management |
− | ### | + | #SAIF Glossary Review (Zoran) |
− | ### | + | ###Common Logic. |
− | ### | + | ###Component Specification |
− | + | ###Deployment_Context(s): Enterprise/Global_community, Inter-Institution, .... [zm: do we really need this?] | |
− | + | ###Domain Model | |
− | + | ###Governance_Community | |
− | ### | + | ###Governance_Processes |
− | ### | + | ###Governance_Semantics |
− | ### | + | ###Guidelines |
− | ### | + | ###- there is a missing reference to John Sowa on Common Logic and Conceptual Graphs (line 1108) |
− | ### | + | ### also Tyndale-Bisco reference in line 2123 is an obscure one and there is much later and official version of the ODP Enterprise Language |
− | ### | + | |
− | ### | + | |
− | |||
− | |||
#Other business and planning | #Other business and planning | ||
#Adjournment | #Adjournment | ||
Line 53: | Line 51: | ||
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
− | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
+ | |||
| 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;"| | ||
Line 66: | Line 65: | ||
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
− | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
− | | | + | |R||[[User:Janecurry|Curry, Jane]] |
|colspan="2"|Health Information Strategies | |colspan="2"|Health Information Strategies | ||
|- | |- | ||
Line 78: | Line 77: | ||
|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 | ||
|- | |- | ||
Line 87: | Line 86: | ||
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
|- | |- | ||
− | | | + | |X||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 96: | Line 95: | ||
|colspan="2"|Health Level Seven, Inc. | |colspan="2"|Health Level Seven, Inc. | ||
|- | |- | ||
− | | | + | |X||Stechishin,Andy |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
Line 103: | Line 102: | ||
|colspan="2"| | |colspan="2"| | ||
|- | |- | ||
− | | | + | |X|| Kreisler, Austin |
|colspan="2"| HL7 TSC Chair | |colspan="2"| HL7 TSC Chair | ||
|- | |- | ||
− | | | + | |X|| Nano, Claude |
− | |colspan="2"| | + | |colspan="2"| |
|- | |- | ||
− | | | + | |X|| Knapp, Paul |
− | |colspan="2"| | + | |colspan="2"| |
|- | |- | ||
− | | | + | |X|| Kawamoto, Ken |
− | |colspan="2"| | + | |colspan="2"| |
|- | |- | ||
− | | | + | |X||Rhodes, Bryn |
− | |colspan="2"| | + | |colspan="2"| |
|- | |- | ||
|.|| | |.|| | ||
Line 141: | Line 140: | ||
==Minutes== | ==Minutes== | ||
− | + | #Call to order | |
+ | #Roll Call | ||
+ | #Approval of Agenda and [[20131203_arb_minutes | Minutes]] | ||
+ | #'''Motion''' Accept minutes and Agenda(Lorrine/Austin) | ||
+ | #'''Vote''' 4-0-0 | ||
+ | #Governance | ||
+ | ##VMR Logical Model Review - Materials to be distributed | ||
+ | ###Claude projected and walked through the model | ||
+ | ###Datatypes are restrictions of ISO datatypes R2 | ||
+ | ###Working with patient care on alergy and intolerance | ||
+ | ###Worked with nutrition to align models | ||
+ | ###Worked with Pharmacy to align with Pharmacy FHIR Model | ||
+ | ###Harmonized with FHIR on immunizations | ||
+ | ###Plan to include OO on observations and procedures | ||
+ | ###There is more use from the VMR than was anticipated | ||
+ | ###Is there a technology independent model | ||
+ | ####The physical modes are V3 or FHIR based - Logical and conceptual models should align. | ||
+ | ###Will join next week at 5:45 for 15 minutes. | ||
+ | ###Will provide progress to U.S. Ream Task Force | ||
+ | #Methodology | ||
+ | #Management | ||
+ | #SAIF Glossary Review (Zoran) | ||
+ | ##Common Logic. | ||
+ | ###Used in information modeling - reference to John Sowa | ||
+ | ### links to a missing reference to John Sowa on Common Logic and Conceptual Graphs (line 1108) | ||
+ | ### also Tyndale-Bisco reference in line 2123 is an obscure one and there is much later and official version of the ODP Enterprise Language | ||
+ | ###Issue an errata to SAIF-CD | ||
+ | ###Zoran will collect | ||
+ | ##Component Specification (should be Component Interoperability Specification) | ||
+ | ##Deployment_Context(s): Enterprise/Global_community, Inter-Institution, .... [zm: do we really need this?] | ||
+ | ##Domain Model | ||
+ | ##Governance_Community | ||
+ | ##Governance_Processes | ||
+ | ##Governance_Semantics | ||
+ | ##Guidelines | ||
+ | #Other business and planning | ||
+ | ##Next Week: | ||
+ | ###ArB review of tasks | ||
+ | ###Glossary | ||
+ | ###Review of VMR prior to publishing | ||
+ | #Adjournment | ||
[[Category:Arb Minutes]] | [[Category:Arb Minutes]] |
Latest revision as of 21:31, 17 December 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
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Governance
- VMR Logical Model Review
- Profile Definition update
- Review to-do list
- Review/update Arb BAM task list
- Report from Architecture Project
- Methodology (30 minutes)
- Management
- SAIF Glossary Review (Zoran)
- Common Logic.
- Component Specification
- Deployment_Context(s): Enterprise/Global_community, Inter-Institution, .... [zm: do we really need this?]
- Domain Model
- Governance_Community
- Governance_Processes
- Governance_Semantics
- Guidelines
- - there is a missing reference to John Sowa on Common Logic and Conceptual Graphs (line 1108)
- also Tyndale-Bisco reference in line 2123 is an obscure one and there is much later and official version of the ODP Enterprise Language
- Other business and planning
- Adjournment
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: YYYYMMDD Time: 5:00pm U.S. Eastern | |||||
Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
Attendee | Name | Affiliation | ||||
. | Bond,Andy | NEHTA | ||||
X | Constable, Lorraine | Constable Consulting Inc. | ||||
R | Curry, Jane | Health Information Strategies | ||||
. | Dagnall, Bo | HP Enterprise Services | ||||
. | Hufnagel, Steve | U.S. Department of Defense, Military Health System | ||||
X | Julian, Tony | Mayo Clinic | ||||
. | Loyd, Patrick | ICode Solutions | ||||
. | Lynch, Cecil | Accenture | ||||
X | Milosevic, Zoran | Deontik Pty Ltd | ||||
R | Parker, Ron | CA Infoway | ||||
. | Quinn, John | Health Level Seven, Inc. | ||||
X | Stechishin,Andy | CANA Software and Service Ltd. | ||||
. | Guests | |||||
X | Kreisler, Austin | HL7 TSC Chair | ||||
X | Nano, Claude | |||||
X | Knapp, Paul | |||||
X | Kawamoto, Ken | |||||
X | Rhodes, Bryn | |||||
. | ||||||
. | Legend | |||||
X | Present | |||||
. | Absent | |||||
R | Regrets | |||||
Quorum Requirements (Co-chair + 3) Met: Yes |
Minutes
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Motion Accept minutes and Agenda(Lorrine/Austin)
- Vote 4-0-0
- Governance
- VMR Logical Model Review - Materials to be distributed
- Claude projected and walked through the model
- Datatypes are restrictions of ISO datatypes R2
- Working with patient care on alergy and intolerance
- Worked with nutrition to align models
- Worked with Pharmacy to align with Pharmacy FHIR Model
- Harmonized with FHIR on immunizations
- Plan to include OO on observations and procedures
- There is more use from the VMR than was anticipated
- Is there a technology independent model
- The physical modes are V3 or FHIR based - Logical and conceptual models should align.
- Will join next week at 5:45 for 15 minutes.
- Will provide progress to U.S. Ream Task Force
- VMR Logical Model Review - Materials to be distributed
- Methodology
- Management
- SAIF Glossary Review (Zoran)
- Common Logic.
- Used in information modeling - reference to John Sowa
- links to a missing reference to John Sowa on Common Logic and Conceptual Graphs (line 1108)
- also Tyndale-Bisco reference in line 2123 is an obscure one and there is much later and official version of the ODP Enterprise Language
- Issue an errata to SAIF-CD
- Zoran will collect
- Component Specification (should be Component Interoperability Specification)
- Deployment_Context(s): Enterprise/Global_community, Inter-Institution, .... [zm: do we really need this?]
- Domain Model
- Governance_Community
- Governance_Processes
- Governance_Semantics
- Guidelines
- Common Logic.
- Other business and planning
- Next Week:
- ArB review of tasks
- Glossary
- Review of VMR prior to publishing
- Next Week:
- Adjournment