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Difference between revisions of "20151215 arb minutes"
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#Call to order | #Call to order | ||
#Roll Call | #Roll Call | ||
| − | #Approval of Agenda and [[ | + | #Approval of Agenda and [[20151202_arb_minutes| Minutes]] |
#Management | #Management | ||
##Mission and Charter Review - Due in fall WGM | ##Mission and Charter Review - Due in fall WGM | ||
| Line 26: | Line 26: | ||
#Methodology (60 minutes) | #Methodology (60 minutes) | ||
##BAM Review: | ##BAM Review: | ||
| − | ###BAM lite review | + | ###BAM lite review and vote to Publish |
| + | #Current Tasks | ||
| + | ##Work with PLA as required. | ||
| + | ##Model the Design (of) Product Versioning and Retirement | ||
| + | ###Cecil agreed to provide concept map. | ||
| + | ##Substantive Change. | ||
| + | ###Andy will work on for Orlando WGM. | ||
| + | ##Publishing Risk with EST. | ||
| + | ##[[computable semantic links from FHIR |Development of computable semantic links from FHIR specs to RIM]] | ||
| + | ##Are there any hot topics others want to discuss? | ||
#Other business and planning | #Other business and planning | ||
| + | ##Orlando WGM agenda | ||
| + | ##[[20160110_arb_minutes | Orlando WGM ]] | ||
#Adjournment | #Adjournment | ||
Revision as of 20:09, 3 December 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 Minutes
- Management
- Mission and Charter Review - Due in fall WGM
- Decision Making Procedures review - due in fall WGM
- Governance
- Methodology (60 minutes)
- BAM Review:
- BAM lite review and vote to Publish
- BAM Review:
- Current Tasks
- Work with PLA as required.
- Model the Design (of) Product Versioning and Retirement
- Cecil agreed to provide concept map.
- Substantive Change.
- Andy will work on for Orlando WGM.
- Publishing Risk with EST.
- Development of computable semantic links from FHIR specs to RIM
- Are there any hot topics others want to discuss?
- Other business and planning
- Orlando WGM agenda
- Orlando WGM
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: YYYYMMDD Time: 5:00pm U.S. Eastern | |||||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |||
| Attendee | Name | Affiliation | ||||
| . | Bond,Andy | NEHTA | ||||
| . | Constable, Lorraine | Constable Consulting Inc. | ||||
| . | Dagnall, Bo | HP Enterprise Services | ||||
| . | Hufnagel, Steve | ????? | ||||
| . | Hyland, Mario | AEGIS | ||||
| . | Julian, Tony | Mayo Clinic | ||||
| . | Knapp, Paul | Pknapp Consulting | ||||
| . | Loyd, Patrick | ICode Solutions | ||||
| . | Lynch, Cecil | Accenture | ||||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||||
| . | Quinn, John | Health Level Seven, Inc. | ||||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||||
| . | Guests | |||||
| . | Mead, Charlie | Vidal Group, Paris,France | ||||
| . | McDaniel, Mary Kay | Cognosante | ||||
| . | ||||||
| . | Legend | |||||
| X | Present | |||||
| . | Absent | |||||
| R | Regrets | |||||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||||
