20150118 arb f-f SanAntonio

ARB January 2015 WGM Agenda and Minutes

Agenda

• Approved during January 13, 2015 Telcon
• Sunday January 18, 2015
  • Q1 BAM
  • Q2 FHIR Workgroup M&C
  • Q3 BAM
  • Q4 TSC meeting preparation
• Thursday, January 22, 2014
  • Q3 Things that came up this week & Planning for next WGM (May9-15, 2015, Paris, France)

Meeting Information Q1

HL7 ArB Work Group Meeting Minutes Location: San Antonio WGM		Date: 20150118 Time: Q1
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
R	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
X	Aassve, Oyvind	Hl7 Norway
X	Brown, Jeff	AMerican Society of Clinical Oncology
X	McDaniel, Mary Kay	Cognosante, LLC
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes Q1

1. Sunday Q1 - BAM
   1. Discussed the chapters of the BAM

Minutes Q2

1. Sunday Q2 - FHIR Core group Mission and Charter
2. FHir coregroup M&C.
   1. FHIR did not originally want a FHIR workgroup - wanted content to be authored by domains, not FHIR work Group.
   2. Have come to the conclusion that there is a core contenet that defines what FHIR is that needs to be managed by a core workgroup:
   3. Profile, Conformance, value sets.
   4. These define what you can do with FHIR: Intent is that the domain content will be done by the domain experts. Where it overlaps with a traditional area, e.g. profile overlaps with Templates and CGIT) they will be consulted for any changes with these resources.
   5. Lorraine: Grahame agreed to explicitly detail the relationships.
   6. Paul: How do we implement/respect separation of concerns.
   7. Paul: The discussion fundamentaly different: Organization is organized around domains. This is taking the fundamental domains, and pulling out the the transport just for FHIR. This will result in chaos.
   8. LLoyd allowed change in P1 from HTTP to RESTful transport.
   9. Lloyd: Templates can define a template, distinct from CDA. In FHIR the artifact is the same.
   10. Paul: Different instances.
   11. Lloyd: Coregroup defines a profile - resources are defined by profile. FHIR coregroup needs control of profile and template.
       1. use case example:
       2. Implementer want to do clinical studies in FHIR:
       3. Propose to FMG
       4. FMG tells them to go to RCRIM
       5. RCRIM says not for 2 years
       6. FMG will select an alternate work group to undertake the task.
   12. Mary Kay: Who owns the definition -
   13. Paul: The mission and charter defines who owns what.
   14. Charlie: How to take vertical requirements and architecture horizontally. Add abstract to the workgroups architectural principles.
   15. Discussion was held concerning the publishing, content creation, content hosting.
   16. Motion to approve:(Lorraine/Paul)
   17. Motion to table (Lorraine/Andy)
   18. Vote

Tony to add vote tally 

1. 1. Document was referred to Foundation and Technology Steering Division for further review.
   2. Adjourned at 12:30 pm

Meeting Information Q3

HL7 ArB Work Group Meeting Minutes Location: San Antonio WGM		Date: 20150118 Time: Q1
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
R	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
X	Aassve, Oyvind	Hl7 Norway
X	Brown, Jeff	AMerican Society of Clinical Oncology
X	McDaniel, Mary Kay	Cognosante, LLC
X	McKenzie, Lloyd	LM&A Consulting Ltd.
X	Mead, Charlie	Vidal Group, Paris,France
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes Q3

1. Continued discussion of the BAM
   1. Tony volunteered to assemble into a single document and present Thursday Q4.
2. Adjourned at 3:00pm
3. Thursday Q3
4. Tony, Lorraine, Andy, Charlie present - no quorum
   1. Tony presented the assembled BAM
   2. Discussion was held to the level of detail
   3. Tony will circulate and solicit comments.
5. Adjourned at 3:00pm

Tony Julian (talk) 15:58, 26 January 2015 (UTC)