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#Call to order | #Call to order | ||
#Roll Call | #Roll Call | ||
| − | #Approval of Agenda and [[ | + | #Approval of Agenda and [[20160726_arb_minutes | Minutes]] |
#Management | #Management | ||
| − | |||
| − | |||
#Governance | #Governance | ||
#Methodology | #Methodology | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/10402/14554/HL7%20Project%20Scope%20Statement_DAF_2016_PSS_v4%207.docx DAF Pss external content] | ||
| + | #* Guidance versus Implementation guides vs other types. | ||
#Other business and planning | #Other business and planning | ||
#Adjournment | #Adjournment | ||
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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: [[spring_ARB_Logistics| Telcon]]''' | '''Location: [[spring_ARB_Logistics| Telcon]]''' | ||
| − | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20160726'''<br/> '''Time: 4:00pm 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]] | + | | 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]] |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
| Line 45: | Line 45: | ||
|colspan="2"|'''Affiliation''' | |colspan="2"|'''Affiliation''' | ||
|- | |- | ||
| − | | | + | |X||Bond,Andy |
|colspan="2"|NEHTA | |colspan="2"|NEHTA | ||
|- | |- | ||
| − | | | + | |R||[[User:Lconstab |Constable, Lorraine]] |
|colspan="2"|Constable Consulting Inc. | |colspan="2"|Constable Consulting Inc. | ||
|- | |- | ||
| Line 60: | Line 60: | ||
|colspan="2"| AEGIS | |colspan="2"| AEGIS | ||
|- | |- | ||
| − | | | + | |X||[[User:Ajulian | Julian, Tony]] |
|colspan="2"|Mayo Clinic | |colspan="2"|Mayo Clinic | ||
|- | |- | ||
| − | | | + | |X||Knapp, Paul |
|colspan="2"| Pknapp Consulting | |colspan="2"| Pknapp Consulting | ||
|- | |- | ||
| − | | | + | |X||Kubick, Wayne |
|colspan="2"|HL7 CTO | |colspan="2"|HL7 CTO | ||
|- | |- | ||
| Line 78: | Line 78: | ||
|colspan="2"|Deontik Pty Ltd | |colspan="2"|Deontik Pty Ltd | ||
|- | |- | ||
| − | | | + | |R||[[User:Astechishin| Stechishin,Andy]] |
|colspan="2"|CANA Software and Service Ltd. | |colspan="2"|CANA Software and Service Ltd. | ||
|- | |- | ||
|colspan="4" align="center"|Guests | |colspan="4" align="center"|Guests | ||
|- | |- | ||
| − | |.|| | + | |.|| None |
| − | |colspan="2"| | + | |colspan="2"| None |
| − | |||
| − | |||
| − | |||
|- | |- | ||
|.|| | |.|| | ||
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==Minutes== | ==Minutes== | ||
| + | #Methodology | ||
| + | #*[http://gforge.hl7.org/gf/download/trackeritem/10402/14554/HL7%20Project%20Scope%20Statement_DAF_2016_PSS_v4%207.docx DAF Pss external content] | ||
| + | #**DAF should belong to another committee. | ||
| + | #**'''Motion''' Arb agrees that the external content is appropriate. (Wayne/Paul) | ||
| + | #**'''Vote''' 3-0-0 | ||
| + | #**ARB recognizes that the sponsors have changed, and that the original sponsors seem to be more appropriate, but this is an issue which can be resolved without holding up balloting. | ||
| + | #* Guidance versus Implementation guides vs other types. | ||
| + | #**ARB suggested the following draft definition for “Guidance” Product Type: | ||
| + | #**A Guidance is a type of informative document that describes principles, best practices, and general advice but is not directly related to implementation of one or more specifications. | ||
| + | #Other business and planning | ||
| + | #*Tony will send a note to Dave Hamill confirming the acceptance of the external content. | ||
| + | #*Wayne will ask that it be sent out for e-vote so it may be included in the ballot package. | ||
| + | #Adjournment | ||
[[Category:2016 Arb Minutes]] | [[Category:2016 Arb Minutes]] | ||
Latest revision as of 20:40, 2 August 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
- DAF Pss external content
- Guidance versus Implementation guides vs other types.
- Other business and planning
- Adjournment
Meeting Information
| HL7 ArB Work Group Meeting Minutes Location: Telcon |
Date: 20160726 Time: 4:00pm 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 | ????? | ||
| . | 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 | ||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||
| R | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| . | None | None | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Methodology
- DAF Pss external content
- DAF should belong to another committee.
- Motion Arb agrees that the external content is appropriate. (Wayne/Paul)
- Vote 3-0-0
- ARB recognizes that the sponsors have changed, and that the original sponsors seem to be more appropriate, but this is an issue which can be resolved without holding up balloting.
- Guidance versus Implementation guides vs other types.
- ARB suggested the following draft definition for “Guidance” Product Type:
- A Guidance is a type of informative document that describes principles, best practices, and general advice but is not directly related to implementation of one or more specifications.
- DAF Pss external content
- Other business and planning
- Tony will send a note to Dave Hamill confirming the acceptance of the external content.
- Wayne will ask that it be sent out for e-vote so it may be included in the ballot package.
- Adjournment
