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=ARB - Meeting (Date in Title)= | =ARB - Meeting (Date in Title)= | ||
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+ | [[Category:2016 Arb Minutes]] |
Latest revision as of 20:06, 5 April 2016
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Methodology
- Document Location(20 Minutes)
- Substantivity(5 Minutes)
- Modeling Skills (10 Minutes)
- Clinical Ontology(20 minutes)
- Other business and planning
- Adjournment
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20160329 Time: 4:00pm U.S. Eastern | |||
Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
Attendee | Name | Affiliation | ||
. | Bond,Andy | NEHTA | ||
X | 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 | ||
X | Kubick, Wayne | HL7 CTO | ||
. | Loyd, Patrick | ICode Solutions | ||
. | Lynch, Cecil | Accenture | ||
X | Milosevic, Zoran | Deontik Pty Ltd | ||
. | Quinn, John | HL7 CTO Emeritus | ||
. | Stechishin,Andy | CANA Software and Service Ltd. | ||
Guests | ||||
X | Nelson, Dale | Accenture | ||
. | Sottara, Davide | Mayo Clinic | ||
. | ||||
Legend | ||||
X | Present | |||
. | Absent | |||
R | Regrets | |||
Quorum Requirements (Co-chair + 3) Met: Yes |
Minutes
- Minutes
- Motion to approve (Lorraine/Zoran)
- Vote 6-0-0
- Methodology
- Health Level Seven International(HL7) Document location(s) (20 Minutes)
- HL7 Projects and External Projects with no formal agreement
- From the point at which material is ready for ballot all work products SHALL be maintained on HL7 managed platforms.
- Work groups SHALL maintain all of their development material on HL7 managed platforms so that backup and longterm availability is maintained.
- Any deviations SHALL require approval by EST.
- External projects when formal agreement(s) exist between HL7 and the external organization on document location e.g. National Council for Prescription Drug Programs, (NCPDP)
- Material SHALL exist at the location defined in the agreement
- HL7 Participants SHALL have access to the material(s).
- Work groups SHALL publish the location of their documents on their webpage (which may point to their wiki).
- Motion - To endorse and present to the TSC(Lorraine/Mario)
- Vote 6-0-0
- HL7 Projects and External Projects with no formal agreement
- Health Level Seven International(HL7) Document location(s) (20 Minutes)
- Other business and planning:
- Wayne and Mario volunteered to scan the Co-Chair Handbook.
- Tony will add item to co-chair dinner about minutes.
- Next Week:
- Substantivity
- Clinical Ontology