20151222 arb minutes

ARB - Meeting (Date in Title)

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
5. Governance
   1. Project with external content for review (subject to participation)
      1. Guideline Appropriate Ordering Profile PSS
      2. IHE Source IHE GAO profile
6. Methodology (60 minutes)
   1. BAM Review:
      1. Vote to Publish balloted content as reviewed.
      2. Product withdrawal/retirement
         1. activity Diagram
         2. Document
7. Other business and planning
   1. Orlando WGM
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20151222 Time: 5:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
R	Constable, Lorraine	Constable Consulting Inc.
.	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
X	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	Health Level Seven, Inc.
X	Stechishin,Andy	CANA Software and Service Ltd.
.	Guests
X	Kawamoto, Kensaku	University of Utah
.	McDaniel, Mary Kay	Cognosante
.
.	Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Call to order at 5:00PM Eastern
2. Approval of Agenda and Minutes
   1. Motion to approve Minutes (Andy S/Mario)
   2. Vote 5-0-0
3. Management
4. Governance
   1. Project with external content for review (subject to participation) (Ken Kawamoto)
      1. Guideline Appropriate Ordering Profile
      2. IHE Source IHE GAO profile
      3. Subject of CMS requirement of high-end radiology exams get Clinical Decision Support. Goal is to get the IHE profile into HL7, who will own the profile, and will harmonization with the CQIF FHIR profiles. This ballot will conduct that , and work through the connectathon.
      4. Mario - Are you an approved test track?
      5. Ken: Yes, Harmonizing this with CQIS, and the SMART on FHIR folks.
      6. connectathon link
         1. Motion to approve (Paul/Zoran)
         2. Vote 5-0-0
5. Methodology (40 minutes)
   1. BAM Review:
      1. Vote to Publish balloted content as reviewed.
      2. Motion to Publish the BAM (Andy S/Zoran)
         1. Discussion about the use of DAMs in FHIR, and the correspondence between families and product lines.
      3. Vote 5-0-0
         1. Tony will submit the publishing request, update and upload the spreadsheets.
      4. Product withdrawal/retirement
         1. activity Diagram
            1. Mario: Boeing at an ANSI meeting asserted that a published standard be available.
         2. Document
            1. Removed standards should be archived w/o null pointer.
         3. Discussion will continue at the Orlando WGM.
6. Other business and planning
   1. Orlando WGM
7. Adjournment
   1. Adjourned at 6:09 PM Eastern

Tony Julian (talk) 18:12, 22 December 2015 (EST)