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Difference between revisions of "20150729 arb minutes"

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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
−
{{:ARB Logistics}}
+
 
 
==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
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#Approval of Agenda and [[20150715_arb_minutes | Minutes]]
 
#Approval of Agenda and [[20150715_arb_minutes | Minutes]]
 
#Management
 
#Management
 +
##[[20151002_arb_WGM_agenda |Agenda for Atlanta WGM]]
 +
##Report on RDF project
 
#Governance
 
#Governance
 
#Methodology (60 minutes)
 
#Methodology (60 minutes)
−
##Mario presents AEGIS conformance (30 minutes)
 
 
##BAM  Review:
 
##BAM  Review:
 
*[http://www.hl7.org/documentcenter/public/ballots/2015MAY/reconciliation/recon_hl7_bam_r1_i1_2015may.xls Ballot recon spreadsheet referenced in trackers]
 
*[http://www.hl7.org/documentcenter/public/ballots/2015MAY/reconciliation/recon_hl7_bam_r1_i1_2015may.xls Ballot recon spreadsheet referenced in trackers]
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*The following to Andy and Patrick:                 
 
*The following to Andy and Patrick:                 
 
**[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8103 Tracker  8103 ]
 
**[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8103 Tracker  8103 ]
−
 
+
#Mario presents AEGIS conformance (30 minutes)
 
#Other business and planning
 
#Other business and planning
 
#Adjournment
 
#Adjournment
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|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
−
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]     
+
| width="35%" colspan="1" align="left"|[[User:Lconstab |Constable, Lorraine]]     
 
| 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]]//[[User:Lconstab |Constable, Lorraine]]   
+
| 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;"|
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|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
|-
 
|-
−
|.||Bond,Andy           
+
|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
−
|.||[[User:Lconstab |Constable, Lorraine]]     
+
|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
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|colspan="2"| ?????
 
|colspan="2"| ?????
 
|-
 
|-
−
|.||[[User:Ajulian | Julian, Tony]]       
+
|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
−
|.||Knapp, Paul
+
|R||Knapp, Paul
 
|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
|-  
 
|-  
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|colspan="2"| ICode Solutions
 
|colspan="2"| ICode Solutions
 
|-  
 
|-  
−
|.||[[User:Clynchmd | Lynch, Cecil]]       
+
|X||[[User:Clynchmd | Lynch, Cecil]]       
 
|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
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|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.
 
|-
 
|-
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|colspan="2"|
 
|colspan="2"|
 
|-  
 
|-  
−
|.|| Mead, Charlie
+
|R|| Mead, Charlie
 
|colspan="2"| Vidal Group, Paris,France
 
|colspan="2"| Vidal Group, Paris,France
 
|-
 
|-
−
|.|| Hyland, Mario
+
|X|| Hyland, Mario
 
|colspan="2"| AEGIS
 
|colspan="2"| AEGIS
 +
|-
 +
|X||McDaniel, Mary Kay
 +
|colspan="2"|Cognosante
 
|-
 
|-
 
|.||  
 
|.||  
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==Minutes==
 
==Minutes==
 +
#Call to order at 4:05
 +
#Agenda approved by Concensus
 +
#Minute approval
 +
##'''Motion''' to approve minutes of the July 15, Meeting(Andy S/Andy)
 +
##'''Vote''' 5-0-0
 +
#Management
 +
##Agenda for Atlanta
 +
###Done -  [20151002_arb_WGM_agenda | Atlanta WGM agenda]
 +
##RDF project
 +
###
 +
##Methodology:
 +
###AEGIS FHIR conformance testing
 +
####Mario shared what AEGIS is doing with the "DIL"- testing as a shared service.
 +
##Methodology
 +
##Bam Review
 +
##BAM  Review:
 +
*[http://www.hl7.org/documentcenter/public/ballots/2015MAY/reconciliation/recon_hl7_bam_r1_i1_2015may.xls Ballot recon spreadsheet referenced in trackers]
 +
*Trackers assigned to all
 +
**- Next call
 +
**Andy S: [http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8093 Tracker  8093 ]
 +
*Next call
 +
**[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8092 Tracker  8092 ] 
 +
**[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8094 Tracker  8094 ]
 +
**[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8095 Tracker  8095 ]
 +
**[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8096 Tracker  8096 ]
 +
**[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8097 Tracker  8097 ]
 +
**[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8098 Tracker  8098 ]
 +
**[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8099 Tracker  8099 ]
 +
*The following are assigned to Patrick:           
 +
**[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8100 Tracker  8100 ]
 +
**[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8101 Tracker  8101 ]
 +
*The following to Andy and Patrick:               
 +
**[http://gforge.hl7.org/gf/project/hlbam2b/tracker/?action=TrackerItemEdit&tracker_item_id=8103 Tracker  8103 ]
 +
#Adjourned at 5:04 PM Eastern
  
 +
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 17:08, 29 July 2015 (EDT)
  
  
 
[[Category:2015 Arb Minutes]]
 
[[Category:2015 Arb Minutes]]

Latest revision as of 21:09, 29 July 2015

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Agenda for Atlanta WGM
    2. Report on RDF project
  5. Governance
  6. Methodology (60 minutes)
    1. BAM Review:
  1. Mario presents AEGIS conformance (30 minutes)
  2. Other business and planning
  3. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20150729
Time: 4:00pm U.S. Eastern
Facilitator Constable, Lorraine Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
X Julian, Tony Mayo Clinic
R 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
R Mead, Charlie Vidal Group, Paris,France
X Hyland, Mario AEGIS
X McDaniel, Mary Kay Cognosante
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Call to order at 4:05
  2. Agenda approved by Concensus
  3. Minute approval
    1. Motion to approve minutes of the July 15, Meeting(Andy S/Andy)
    2. Vote 5-0-0
  4. Management
    1. Agenda for Atlanta
      1. Done - [20151002_arb_WGM_agenda | Atlanta WGM agenda]
    2. RDF project
    3. Methodology:
      1. AEGIS FHIR conformance testing
        1. Mario shared what AEGIS is doing with the "DIL"- testing as a shared service.
    4. Methodology
    5. Bam Review
    6. BAM Review:
  1. Adjourned at 5:04 PM Eastern

Tony Julian (talk) 17:08, 29 July 2015 (EDT)

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