This wiki has undergone a migration to Confluence found Here

Difference between revisions of "20140729 arb minutes"

From HL7Wiki
Jump to navigation Jump to search
(Created page with "{{subst::Agenda_Minutes}}")
 
 
(4 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 [[YYYYMMDD_arb_minutes | Minutes]]
+
#Approval of Agenda and [[20140722_arb_minutes | Minutes]]
#Management
+
#Methodology (60 minutes)
##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]]
 
##Report from Architecture Project
 
#Governance
 
#Methodology (30 minutes)
 
 
##SAIF-CD
 
##SAIF-CD
##BAM sections Review:
+
###Review
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_7_business_architecture.docx&view=log Section 7 Business Architecture] Bo, Lorraine
+
###'''Motion''' to submit the SAIF-CD as reviewed for balloting in the September cycle
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fbam_section_8_implementation.docx&view=log Section 8 Implementation] Lorraine
 
 
#Other business and planning
 
#Other business and planning
 
#Adjournment
 
#Adjournment
Line 37: Line 31:
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group  Meeting Minutes''' <br/>
 
'''Location:  [[20100722_arb_minutes#logistics| Telcon]]'''
 
'''Location:  [[20100722_arb_minutes#logistics| Telcon]]'''
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: YYYYMMDD'''<br/> '''Time: 5:00pm U.S. Eastern'''
+
| width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20140729'''<br/> '''Time: 5:00pm U.S. Eastern'''
 
|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
Line 50: Line 44:
 
|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
|-
 
|-
|.||Bond,Andy           
+
|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
|.||[[User:Lconstab |Constable, Lorraine]]     
+
|R||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
Line 59: Line 53:
 
|colspan="2"|Health Information Strategies
 
|colspan="2"|Health Information Strategies
 
|-  
 
|-  
|.||Dagnall, Bo         
+
|R||Dagnall, Bo         
 
|colspan="2"|HP Enterprise Services
 
|colspan="2"|HP Enterprise Services
 
|-
 
|-
|.||[[User:Hufnagel | Hufnagel, Steve]]   
+
|X||[[User:Hufnagel | Hufnagel, Steve]]   
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|colspan="2"| U.S. Department of Defense, Military Health System  
 
|-
 
|-
|.||[[User:Ajulian | Julian, Tony]]       
+
|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
Line 74: Line 68:
 
|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
|.||Milosevic, Zoran
+
|X||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
|-
 
|-
Line 83: Line 77:
 
|colspan="2"|Health Level Seven, Inc.
 
|colspan="2"|Health Level Seven, Inc.
 
|-  
 
|-  
|.||[[User:Astechishin| Stechishin,Andy]]
+
|X||[[User:Astechishin| Stechishin,Andy]]
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
|-
 
|-
Line 125: Line 119:
  
 
==Minutes==
 
==Minutes==
 +
#Agenda and minutes of the previous meeting approved by acclamation.
 +
#Methodology
 +
##SAIF-CD Review
 +
###Those present walked through the IF, providing comments.
 +
###'''Motion to approve CD for normative Ballot'''(Andy s, Andy b )
 +
###'''Vote'''(4-0-0)
 +
#Next steps
 +
## Tony will accept changes on the document
 +
## Tony will incorporate Lorraine's changes to the glossary, and package in owl
 +
## Andy will generate the glossary if Tony cannot.
 +
#Adjournment
 +
##Meeting adjourned at 5:51pm U.S. Eastern
  
 +
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 22:19, 29 July 2014 (UTC)
  
  
 
[[Category:2014 Arb Minutes]]
 
[[Category:2014 Arb Minutes]]

Latest revision as of 22:19, 29 July 2014

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

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Methodology (60 minutes)
    1. SAIF-CD
      1. Review
      2. Motion to submit the SAIF-CD as reviewed for balloting in the September cycle
  5. Other business and planning
  6. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20140729
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony/Constable, Lorraine Note taker(s) Julian, Tony//Constable, Lorraine
Attendee Name Affiliation
X Bond,Andy NEHTA
R 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
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
. Parker, Ron CA Infoway
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Kreisler, Austin Former HL7 TSC Chair
. Duteau, Jean Duteau Design, Inc
. 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. Agenda and minutes of the previous meeting approved by acclamation.
  2. Methodology
    1. SAIF-CD Review
      1. Those present walked through the IF, providing comments.
      2. Motion to approve CD for normative Ballot(Andy s, Andy b )
      3. Vote(4-0-0)
  3. Next steps
    1. Tony will accept changes on the document
    2. Tony will incorporate Lorraine's changes to the glossary, and package in owl
    3. Andy will generate the glossary if Tony cannot.
  4. Adjournment
    1. Meeting adjourned at 5:51pm U.S. Eastern

Tony Julian (talk) 22:19, 29 July 2014 (UTC)