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2016 ARB Baltimore WGM
Revision as of 18:09, 14 September 2016 by Ajulian (talk | contribs) (→Report of Decisions made last cycle)
DRAFT - this agenda will be finalized on teleconferences
Contents
Agenda Sunday Q4 Joint with SGB
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology (60 minutes)
- separation of concerns joint ARB/SGB
- Ref: August 22, 2016 TSC minutes
- TBD
- TBD
- Other business and planning
- Adjournment
Agenda Thursday Q3
- Call to order
- Roll Call
- Approval of Agenda and September 13, 2016 Minutes
- Methodology (60 minutes)
- Management
- Decision review
- Decision Making Procedures review
- Goals and Priorities
- Mission and Charter review - depends on Goals and Priorities
- SWOT
- Wrap-up from WGM
- Governance
- Other business and planning
- Adjournment
Report of Decisions made last cycle
- May 31, 2016
- CIMI Proof of concept
- Motion ARB be co-sponsor of the project, with periodic reports on progress what they are doing and where they are going.
- Zoran: On this PSS only? Need to clarify "• Demonstrate relationship between information models and logically computable expressions"
- Motion to table (Paul/Lorraine)
- Vote' 7-0-0
- CIMI Proof of concept
- June 7, 2016
- CIMI Proof of concept
- Motion ARB be co-sponsor of the project, with periodic reports on progress what they are doing and where they are going. To develop a better understanding how the CIMI artifacts integrate with the current products and families. (Lorraine/Paul)
- Andy B: Need to look at how we integrate new work groups - need to discuss with TSC, PLA, and PIC.
- Vote (4-0-0)
- CIMI Proof of concept
- June 14, 2016,June 21, 2016, June 28, 2016,July 5, 2016
- Discussed the ISM
- Prepared ISM PPT
- July 12, 2016
- Project Approval Request by the OO WG of the SSD-SD of Newborn Screening Lab Result Implementation Guide at Project Insight 1267 and TSC Tracker 10255
- Motion to approve(Lorraine/Wayne).
- Vote (4-0-0)
- ISM Review
- Developed ISM presentation.
- Project Approval Request by the OO WG of the SSD-SD of Newborn Screening Lab Result Implementation Guide at Project Insight 1267 and TSC Tracker 10255
- July 19,2016
- Refined ISM
- July 26, 2016
- EHR Immunization Functional Profile
- Motion To approve on behalf of the ARB (Lorraine/Patrick)
- Vote 6-0-0
- EHR Immunization Functional Profile
- August 2, 2016
- 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
- DAF Pss external content
- August 16, 2016
- Discussed Guidance
- August 23, 2016
- Mission and Charter Review
- Review Technical Architecture
- August 30, 2016
- Mission and Charter Review (continued)
- Tabled due to exhaustion
- September 6, 2016
- Guidance Document Definition:
- A Guidance document is a type of informative document that describes principles, best practices, and general advice but is not sufficient to achieve the conformant implementation of one or more standards.
- Motion to accept the above(Andy S/Lorraine)
- Vote (5-0-0)
- A Guidance document is a type of informative document that describes principles, best practices, and general advice but is not sufficient to achieve the conformant implementation of one or more standards.
- September 13, 2016
- Immunization PSS referred by USRSC
- MotionARB has reviewed the external content and are happy with the processes in place.(Lorraine/Wayne)
- Vote (8-0-0)
- Immunization PSS referred by USRSC
Works in progress
- Mission and Charter
- Review after discussing goals
- Decision Making practices
- Second vote as required by the DMP for revisions
- Substantivity
- (Frieda)Follow up for this agenda item: "Substantivity PSS - update?" We didn't know if ARB had completed definition of Substantivity.
- This is URL to the ARB project, which is still open: http://www.hl7.org/special/Committees/arb/projects.cfm?action=edit&ProjectNumber=1259
- (Frieda)Follow up for this agenda item: "Substantivity PSS - update?" We didn't know if ARB had completed definition of Substantivity.
- BAM
- Where do we go from here?
- We started sunset, were going to review with PIC, but circumstances overcame