This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2016 05 12 arb WGM"
Jump to navigation
Jump to search
m |
m |
||
(8 intermediate revisions by the same user not shown) | |||
Line 1: | Line 1: | ||
− | =Agenda | + | =Agenda= |
#Thursday Q3 | #Thursday Q3 | ||
− | #* | + | #*CIMI product family |
#*SAIF-IG discussion | #*SAIF-IG discussion | ||
+ | #*Product Director discussion | ||
#*Follow up and lessons learned from this meeting. | #*Follow up and lessons learned from this meeting. | ||
+ | ==Meeting Information== | ||
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 ArB Work Group Meeting Minutes''' <br/> | ||
+ | '''Location: HL7 WGM Montreal, CA''' | ||
+ | | width="50%" colspan="3" align="left" style="background:#f0f0f0;"|'''Date: 20160512'''<br/> '''Time: 1:45pm U.S. Eastern''' | ||
+ | |- | ||
+ | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
+ | | width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
+ | | width="10%" colspan="1" align="right"|'''Note taker(s)''' | ||
+ | | width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]] | ||
+ | |- | ||
+ | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | | border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' | ||
+ | | '''Name''' | ||
+ | |colspan="2"|'''Affiliation''' | ||
+ | |- | ||
+ | |X||Bond,Andy | ||
+ | |colspan="2"|NEHTA | ||
+ | |- | ||
+ | |X||[[User:Lconstab |Constable, Lorraine]] | ||
+ | |colspan="2"|Constable Consulting Inc. | ||
+ | |- | ||
+ | |.||Dagnall, Bo | ||
+ | |colspan="2"|HP Enterprise Services | ||
+ | |- | ||
+ | |.||[[User:Hufnagel | Hufnagel, Steve]] | ||
+ | |colspan="2"| ????? | ||
+ | |- | ||
+ | |X||[[User:Interopguy | Hyland, Mario]] | ||
+ | |colspan="2"| AEGIS | ||
+ | |- | ||
+ | |X||[[User:Ajulian | Julian, Tony]] | ||
+ | |colspan="2"|Mayo Clinic | ||
+ | |- | ||
+ | |X||Knapp, Paul | ||
+ | |colspan="2"| Pknapp Consulting | ||
+ | |- | ||
+ | |X||Kubick, Wayne | ||
+ | |colspan="2"|HL7 CTO | ||
+ | |- | ||
+ | |X||[[User:Ployd|Loyd, Patrick ]] | ||
+ | |colspan="2"| ICode Solutions | ||
+ | |- | ||
+ | |.||[[User:Clynchmd | Lynch, Cecil]] | ||
+ | |colspan="2"|Accenture | ||
+ | |- | ||
+ | |.||Milosevic, Zoran | ||
+ | |colspan="2"|Deontik Pty Ltd | ||
+ | |- | ||
+ | |R||[[User:Astechishin| Stechishin,Andy]] | ||
+ | |colspan="2"|CANA Software and Service Ltd. | ||
+ | |- | ||
+ | |colspan="4" align="center"|Guests | ||
+ | |- | ||
+ | |.|| Nelson, Dale | ||
+ | |colspan="2"| Accenture | ||
+ | |- | ||
+ | |.||Pech, Brian | ||
+ | |colspan="2"|Kaiser Permanente | ||
+ | |- | ||
+ | |.|| | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |colspan="4" align="center" style="background:#f0f0f0;"|Legend | ||
+ | |- | ||
+ | |X||Present | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |.||Absent | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |R||Regrets | ||
+ | |colspan="2"| | ||
+ | |- | ||
+ | |colspan="4" style="background:#f0f0f0;"| | ||
+ | |- | ||
+ | |colspan="4" |'''Quorum Requirements (Co-chair + 3) Met: '''Yes | ||
+ | |- | ||
+ | |} | ||
+ | |||
==Minutes== | ==Minutes== | ||
+ | #Thursday Q3 | ||
+ | #*CIMI product family | ||
+ | #**Not a new product - the PSS addressed a new set of models. | ||
+ | #**ARB opportunity to vet the modeling and methodology. | ||
+ | #**Tony will schedule Jay Lyle to join teleconference re PSS. | ||
+ | #**Paul: Should we reach out to the rest of CIMI to find out what they are doing. | ||
+ | |||
+ | #*Follow up and lessons learned from this meeting. | ||
+ | |||
+ | #Next Steps | ||
+ | #* Finish Substantivity | ||
+ | #* Finish withdrawal with PIC | ||
+ | #* CIMI | ||
+ | #** Engagee with Grahame on CIMI on FHIR | ||
+ | #** Evaluate CIMI architecture | ||
+ | #** Evaluate CIMI clinical model proof of concept PSS | ||
+ | #* Product Director | ||
+ | #* Discuss Conformance with Karen | ||
Latest revision as of 19:51, 13 May 2016
Agenda
- Thursday Q3
- CIMI product family
- SAIF-IG discussion
- Product Director discussion
- Follow up and lessons learned from this meeting.
Meeting Information
HL7 ArB Work Group Meeting Minutes Location: HL7 WGM Montreal, CA |
Date: 20160512 Time: 1:45pm 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 | ????? | ||
X | Hyland, Mario | AEGIS | ||
X | Julian, Tony | Mayo Clinic | ||
X | Knapp, Paul | Pknapp Consulting | ||
X | Kubick, Wayne | HL7 CTO | ||
X | Loyd, Patrick | ICode Solutions | ||
. | Lynch, Cecil | Accenture | ||
. | Milosevic, Zoran | Deontik Pty Ltd | ||
R | Stechishin,Andy | CANA Software and Service Ltd. | ||
Guests | ||||
. | Nelson, Dale | Accenture | ||
. | Pech, Brian | Kaiser Permanente | ||
. | ||||
Legend | ||||
X | Present | |||
. | Absent | |||
R | Regrets | |||
Quorum Requirements (Co-chair + 3) Met: Yes |
Minutes
- Thursday Q3
- CIMI product family
- Not a new product - the PSS addressed a new set of models.
- ARB opportunity to vet the modeling and methodology.
- Tony will schedule Jay Lyle to join teleconference re PSS.
- Paul: Should we reach out to the rest of CIMI to find out what they are doing.
- CIMI product family
- Follow up and lessons learned from this meeting.
- Next Steps
- Finish Substantivity
- Finish withdrawal with PIC
- CIMI
- Engagee with Grahame on CIMI on FHIR
- Evaluate CIMI architecture
- Evaluate CIMI clinical model proof of concept PSS
- Product Director
- Discuss Conformance with Karen