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Difference between revisions of "2016 05 12 arb WGM"

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==Present==
 
−
Andy B, Paul, Mario, Tony, Wayne, Patrick, Lorraine
 
 
=Agenda=
 
=Agenda=
 +
#Thursday Q3
 +
#*CIMI product family
 +
#*SAIF-IG discussion
 +
#*Product Director discussion
 +
#*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]]
 +
|-
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| 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==
 
#Thursday Q3  
 
#Thursday Q3  
 
#*CIMI product family
 
#*CIMI product family
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#**Tony will schedule Jay Lyle to join teleconference re PSS.
 
#**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.
 
#**Paul: Should we reach out to the rest of CIMI to find out what they are doing.
−
#*Product Director discussion
+
 
−
#*SAIF-IG discussion
 
 
#*Follow up and lessons learned from this meeting.
 
#*Follow up and lessons learned from this meeting.
−
==Minutes==
+
 
 
#Next Steps
 
#Next Steps
 
#* Finish Substantivity
 
#* Finish Substantivity
 
#* Finish withdrawal with PIC
 
#* Finish withdrawal with PIC
 
#* CIMI
 
#* CIMI
−
#** Engage with Grahame on CIMI on FHIR
+
#** Engagee with Grahame on CIMI on FHIR
 
#** Evaluate CIMI architecture
 
#** Evaluate CIMI architecture
 
#** Evaluate CIMI clinical model proof of concept PSS  
 
#** Evaluate CIMI clinical model proof of concept PSS  
 
#* Product Director  
 
#* Product Director  
−
#* ????
+
#* Discuss Conformance with Karen
  
  

Latest revision as of 19:51, 13 May 2016

Agenda

  1. 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

  1. 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.
  1. 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
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