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Difference between revisions of "20151215 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 [[20151202_arb_minutes| Minutes]]
 
#Approval of Agenda and [[20151202_arb_minutes| Minutes]]
 
#Management
 
#Management
−
##Mission and Charter Review - Due in fall WGM
+
##Official welcome to Mario Hyland as ARB member. [http://hl7tsc.org/wiki/index.php?title=2015-12-07_TSC_Call_Agenda check TSC minutes ]
−
##Decision Making Procedures review - due in fall WGM
 
 
#Governance
 
#Governance
 
#Methodology (60 minutes)
 
#Methodology (60 minutes)
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####Proponent requests withdrawal.                                                           
 
####Proponent requests withdrawal.                                                           
 
####Work Group discusses, and votes,(recording vote in minutes) to:                         
 
####Work Group discusses, and votes,(recording vote in minutes) to:                         
−
####Withdraw (balloted) standard.                                                           
+
#####Withdraw (balloted) standard.                                                           
−
####Withdraw standard and project.                                                           
+
#####Withdraw standard and project.                                                           
 
####Work Group submits request to TSC Project manager.                                       
 
####Work Group submits request to TSC Project manager.                                       
 
####TSC Reviews withdrawal request and votes on approval                                     
 
####TSC Reviews withdrawal request and votes on approval                                     
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| 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: 20151215'''<br/> '''Time: 5:00pm U.S. Eastern'''
 
|-
 
|-
 
| 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:Ajulian | Julian, Tony]]  
 
| 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"|NEHTA
 
|colspan="2"|NEHTA
 
|-  
 
|-  
−
|.||[[User:Lconstab |Constable, Lorraine]]     
+
|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
|-  
 
|-  
−
|.||Dagnall, Bo         
+
|X||Dagnall, Bo         
 
|colspan="2"|HP Enterprise Services
 
|colspan="2"|HP Enterprise Services
 
|-
 
|-
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|colspan="2"| ?????
 
|colspan="2"| ?????
 
|-
 
|-
−
|.|| Hyland, Mario
+
|X|| Hyland, Mario
 
|colspan="2"| AEGIS
 
|colspan="2"| AEGIS
 
|-
 
|-
−
|.||[[User:Ajulian | Julian, Tony]]       
+
|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
−
|.||Knapp, Paul
+
|X||Knapp, Paul
 
|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
|-  
 
|-  
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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
 
−
|colspan="2"| Vidal Group, Paris,France
 
−
|-
 
 
|.||McDaniel, Mary Kay
 
|.||McDaniel, Mary Kay
 
|colspan="2"|Cognosante  
 
|colspan="2"|Cognosante  
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==Minutes==
 
==Minutes==
−
 
+
#Approval of Agenda and [[20151202_arb_minutes| Minutes]]
 +
##Agenda by concensus
 +
##'''MOTION''' to approve Minutes (Andy/Mario)
 +
##'''Vote''' 4-0-0
 +
#Management
 +
##Official welcome to Mario Hyland as ARB member.
 +
#Governance
 +
#Methodology (60 minutes)
 +
##BAM  Review:
 +
###BAM lite review
 +
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2FHL7_BAM_R1_I1_2015MAY-LLoyd.docx Lloyds updated comments]
 +
###[http://gforge.hl7.org/gf/project/hlbam2b/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Frecon_hl7_bam_r1_i1_2015may-lloyd%2520response%252020151212.xls Lloyds comment spreadsheet]
 +
####'''Motion''' - Lloyds Comment #8:after further discussion, after reviewing Lloyds responses, we find no reason to change the document.(Andy/Mario)
 +
####'''Vote''' 4-0-0
 +
####'''Motion''' - Lloyds Comment #9: to maintain the original disposition of the comment.
 +
####'''Vote''' 4-0-0
 +
####'''Motion''' to agree to disagree.  After discourse we are no closer in understanding the issue.    (Lorraine/Andy S.)
 +
####This format comes from TOGAF, which makes it easier for the Business analyst to understand.
 +
####'''Vote''' 4-0-0
 +
####'''Motion''' ARB Move to find not persuasive(Lorraine/Andy S).
 +
####'''Vote''' 4-0-0
 +
#Other business and planning
 +
##Paul Joined
 +
##[[20160110_arb_minutes | Orlando WGM Agenda]]
 +
##December 22, 2015
 +
###Remainder of Lloyds BAM comments
 +
###Product Versioning initial draft (Tony)
 +
##December 29, 2015 - No meeting
 +
##January 5, 2015 - No meeting
 +
#Adjournment
  
  
 
[[Category:2015 Arb Minutes]]
 
[[Category:2015 Arb Minutes]]
 +
[[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 18:20, 15 December 2015 (EST)

Latest revision as of 14:35, 16 December 2015

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Official welcome to Mario Hyland as ARB member. check TSC minutes
  5. Governance
  6. Methodology (60 minutes)
    1. BAM Review:
      1. BAM lite review
      2. Lloyds updated comments
      3. Lloyds comment spreadsheet
  7. Current Tasks
    1. Work with PLA as required.
    2. Model the Design (of) Product Versioning and Retirement
      1. Cecil agreed to provide concept map.
      2. From Lynn:
        1. Proponent requests withdrawal.
        2. Work Group discusses, and votes,(recording vote in minutes) to:
          1. Withdraw (balloted) standard.
          2. Withdraw standard and project.
        3. Work Group submits request to TSC Project manager.
        4. TSC Reviews withdrawal request and votes on approval
        5. If withdrawn standard was normative, HQ notifies ANSI of the withdrawal of the ANS
        6. Standard withdrawn from web site, products page, and updated in internal HQ SDO tracking
    3. Substantive Change.
      1. Andy will work on for Orlando WGM.
    4. Publishing Risk with EST.
    5. Development of computable semantic links from FHIR specs to RIM
    6. Are there any hot topics others want to discuss?
  8. Other business and planning
    1. Orlando WGM Agenda
  9. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20151215
Time: 5:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
. Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
X Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
X Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
. McDaniel, Mary Kay Cognosante
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of Agenda and Minutes
    1. Agenda by concensus
    2. MOTION to approve Minutes (Andy/Mario)
    3. Vote 4-0-0
  2. Management
    1. Official welcome to Mario Hyland as ARB member.
  3. Governance
  4. Methodology (60 minutes)
    1. BAM Review:
      1. BAM lite review
      2. Lloyds updated comments
      3. Lloyds comment spreadsheet
        1. Motion - Lloyds Comment #8:after further discussion, after reviewing Lloyds responses, we find no reason to change the document.(Andy/Mario)
        2. Vote 4-0-0
        3. Motion - Lloyds Comment #9: to maintain the original disposition of the comment.
        4. Vote 4-0-0
        5. Motion to agree to disagree. After discourse we are no closer in understanding the issue. (Lorraine/Andy S.)
        6. This format comes from TOGAF, which makes it easier for the Business analyst to understand.
        7. Vote 4-0-0
        8. Motion ARB Move to find not persuasive(Lorraine/Andy S).
        9. Vote 4-0-0
  5. Other business and planning
    1. Paul Joined
    2. Orlando WGM Agenda
    3. December 22, 2015
      1. Remainder of Lloyds BAM comments
      2. Product Versioning initial draft (Tony)
    4. December 29, 2015 - No meeting
    5. January 5, 2015 - No meeting
  6. Adjournment

Tony Julian (talk) 18:20, 15 December 2015 (EST)

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