This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20150210 arb minutes"
Jump to navigation
Jump to search
m (→Minutes) |
m (→Minutes) |
||
| Line 121: | Line 121: | ||
##'''Vote''' Unanimous | ##'''Vote''' Unanimous | ||
#Management | #Management | ||
| − | ##'''Motion''' to ballot BAM in May, 2015 (Lorraine, Paul) | + | ##BAM ballot |
| − | ##'''Vote''' Unanimous | + | ###'''Motion''' to ballot BAM Informative in May, 2015 (Lorraine, Paul) |
| + | ###'''Vote''' Unanimous | ||
##ARB membership on FGB | ##ARB membership on FGB | ||
###'''Motion''' to appoint Cecil to FGB as ARB representative(Paul/Zoran) | ###'''Motion''' to appoint Cecil to FGB as ARB representative(Paul/Zoran) | ||
| Line 138: | Line 139: | ||
<tr><td>Family 2</td><td>Family1 spec based on DAM 1</td><td> </td><td>Family 2 spec based on DAM 3</td></tr> | <tr><td>Family 2</td><td>Family1 spec based on DAM 1</td><td> </td><td>Family 2 spec based on DAM 3</td></tr> | ||
</table> | </table> | ||
| + | #Adjournment | ||
| + | ##Adjourned at 6:10pm Eastern (00:10 Paris - thanks Charlie!) | ||
| + | |||
| + | --[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 11:24, 11 February 2015 (EST) | ||
| + | |||
[[Category:2015 Arb Minutes]] | [[Category:2015 Arb Minutes]] | ||
Revision as of 16:24, 11 February 2015
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 February 3, 2015 Minutes
- Management
- Motion to ballot BAM in May, 2015 (5 minutes)
- ARB membership on FGB
- Governance
- Methodology
- BAM Review:
- BAM Lite Examples (10 minutes)
- BAM lite review (45 Minutes)
- BAM Review:
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20150210 Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |||
| Attendee | Name | Affiliation | ||||
| X | Bond,Andy | NEHTA | ||||
| X | Constable, Lorraine | Constable Consulting Inc. | ||||
| R | Dagnall, Bo | HP Enterprise Services | ||||
| X | Hufnagel, Steve | ????? | ||||
| X | Julian, Tony | Mayo Clinic | ||||
| X | Knapp, Paul | Pknapp Consulting | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| X | Lynch, Cecil | Accenture | ||||
| X | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| R | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| X | Mead, Charlie | Vidal Group, Paris,France | ||||
| X | McDaniel, Mary Kay | Cognosante, LLC | ||||
| . | Laakso, Lynn | HL7 | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
Minutes
- Approval of Agenda and February 3, 2015 Minutes
- Motion to approve agenda as modified (Stephen/Lorraine)
- Vote Unanimous
- Management
- BAM ballot
- Motion to ballot BAM Informative in May, 2015 (Lorraine, Paul)
- Vote Unanimous
- ARB membership on FGB
- Motion to appoint Cecil to FGB as ARB representative(Paul/Zoran)
- Vote Unanimous
- BAM ballot
- Governance
- Methodology
- BAM - discussed product line/family ad nauseam
- Lorraine will provide examples from OO of product family specs formed from a single DAM.
- We agreed to add in the appendix those examples in a grid similar to the following
| Line1 | Line2 | Line3 | ||
| Product families | Abstract specifications | DAM 1 | DAM 2 | DAM 3 |
| Family 1 | Family1 spec based on DAM 1 | Family 1 spec based on DAM 2 | Family 1 spec based on DAM 3 | |
| Family 2 | Family1 spec based on DAM 1 | Family 2 spec based on DAM 3 | ||
- Adjournment
- Adjourned at 6:10pm Eastern (00:10 Paris - thanks Charlie!)
--Tony Julian (talk) 11:24, 11 February 2015 (EST)
