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Difference between revisions of "20160315 arb minutes"
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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]] | + | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
| width="10%" colspan="1" align="right"|'''Note taker(s)''' | | width="10%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | + | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] |
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|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
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| − | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
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| − | | | + | |X||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
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|colspan="2"| AEGIS | |colspan="2"| AEGIS | ||
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| − | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
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| − | | | + | |X||Knapp, Paul |
|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
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| − | | | + | |R||Kubick, Wayne |
|colspan="2"|HL7 CTO | |colspan="2"|HL7 CTO | ||
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|colspan="2"| ICode Solutions | |colspan="2"| ICode Solutions | ||
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| − | | | + | |R||[[User:Clynchmd | Lynch, Cecil]] |
|colspan="2"|Accenture | |colspan="2"|Accenture | ||
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| − | | | + | |X||Milosevic, Zoran |
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
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|colspan="2"|HL7 CTO Emeritus | |colspan="2"|HL7 CTO Emeritus | ||
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|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
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|colspan="4" align="center"|Guests | |colspan="4" align="center"|Guests | ||
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| − | |.|| | + | |.|| Peters, Kim |
| − | |colspan="2"| | + | |colspan="2"| Humana |
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|.||Grow, Richard | |.||Grow, Richard | ||
|colspan="2"|U.S. Department of Veterans affairs | |colspan="2"|U.S. Department of Veterans affairs | ||
Revision as of 18:02, 29 March 2016
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
- Governance
- Methodology
- Nutrition project DSTU conceptual model review.(15 Minutes)
- Canonical Clinical Ontology (formerly RDF FHir to RIM).
- Document Location
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20160305 Time: 4:00pm U.S. Eastern | ||||||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | ||||
| Attendee | Name | Affiliation | |||||
| X | Bond,Andy | NEHTA | |||||
| X | Constable, Lorraine | Constable Consulting Inc. | |||||
| . | Dagnall, Bo | HP Enterprise Services | |||||
| . | Hufnagel, Steve | ????? | |||||
| . | Hyland, Mario | AEGIS | |||||
| X | Julian, Tony | Mayo Clinic | |||||
| X | Knapp, Paul | Pknapp Consulting | |||||
| R | Kubick, Wayne | HL7 CTO | |||||
| . | Loyd, Patrick | ICode Solutions | |||||
| R | Lynch, Cecil | Accenture | |||||
| X | Milosevic, Zoran | Deontik Pty Ltd | |||||
| . | Quinn, John | HL7 CTO Emeritus | |||||
| R | Stechishin,Andy | CANA Software and Service Ltd. | |||||
| Guests | |||||||
| . | Peters, Kim | Humana | . | Grow, Richard | U.S. Department of Veterans affairs | ||
| . | |||||||
| Legend | |||||||
| X | Present | ||||||
| . | Absent | ||||||
| R | Regrets | ||||||
| Quorum Requirements (Co-chair + 3) Met: Yes | |||||||
Minutes
- Minutes
- Motion to accept Minutes(Lorraine/Paul)
- Vote:3-0-0
- Methodology
- Substantivity PSS
- Motion to approve PSS for substantivity (Lorraine/Paul)
- Vote: 3-0-0
- Nutrition DAM: Lorraine introduced: Tony will email to list. Need feedback by the 20th of March. Feedback on conformance statements/ how it fits with the ARB definition of a Normative DAM.
- PSS for Canonical Clinical Ontology
- Should we include Health Services Platform Consortium
- Group of vendors and implementors to come up with interoperability.
- Includes Cerner, Intermountain, Lorraine - membership is steep, but anyone can participate.
- Tony will put in gforge, and circulate it.
- Who to socialize, what are the touchpoints.
- Should we include Health Services Platform Consortium
- Substantivity PSS
- Adjourned 5:00pm eastern
