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| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
| width="35%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]/[[User:Lconstab |Constable, Lorraine]]   
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| 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]]//[[User:Lconstab |Constable, Lorraine]]   
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| width="30%" colspan="1" align="left"|[[User:Ajulian | Julian, Tony]]  
 
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|colspan="2"|'''Affiliation'''  
 
|colspan="2"|'''Affiliation'''  
 
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|.||Bond,Andy           
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|X||Bond,Andy           
 
|colspan="2"|NEHTA
 
|colspan="2"|NEHTA
 
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|-  
|.||[[User:Lconstab |Constable, Lorraine]]     
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|R||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
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|-  
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|colspan="2"| AEGIS
 
|colspan="2"| AEGIS
 
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|-
|.||[[User:Ajulian | Julian, Tony]]       
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|X||[[User:Ajulian | Julian, Tony]]       
 
|colspan="2"|Mayo Clinic
 
|colspan="2"|Mayo Clinic
 
|-  
 
|-  
|.||Knapp, Paul
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|X||Knapp, Paul
 
|colspan="2"| Pknapp Consulting
 
|colspan="2"| Pknapp Consulting
 
|-  
 
|-  
|.||Kubick, Wayne
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|X||Kubick, Wayne
 
|colspan="2"|HL7 CTO
 
|colspan="2"|HL7 CTO
 
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|colspan="2"| ICode Solutions
 
|colspan="2"| ICode Solutions
 
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|-  
|.||[[User:Clynchmd | Lynch, Cecil]]       
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|X||[[User:Clynchmd | Lynch, Cecil]]       
 
|colspan="2"|Accenture
 
|colspan="2"|Accenture
 
|-  
 
|-  
|.||Milosevic, Zoran
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|R||Milosevic, Zoran
 
|colspan="2"|Deontik Pty Ltd
 
|colspan="2"|Deontik Pty Ltd
 
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|-
|.||[[User:Astechishin| Stechishin,Andy]]
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|X||[[User:Astechishin| Stechishin,Andy]]
 
|colspan="2"|CANA Software and Service Ltd.
 
|colspan="2"|CANA Software and Service Ltd.
 
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|-
|colspan="4" align="center"|Guests              
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|colspan="4" align="center"|SGB              
 
|-  
 
|-  
|.|| Nelson, Dale
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|.|| Kreisler, Austin
|colspan="2"| Accenture
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|colspan="2"| Leidos
 
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|-
|.||Grow, Richard
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|.||Hamm, Russ
|colspan="2"|U.S. Department of Veterans affairs
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|colspan="2"|IMO
 
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|.||  
 
|.||  
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#**Schedule monthly  
 
#**Schedule monthly  
 
#Adjournment
 
#Adjournment
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 +
[[Category:2017 ARB Minutes]][[Category:ARB-SGB Joint]]

Latest revision as of 20:13, 12 July 2017

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and May 30, 2017 Minutes
  4. Management
  5. Governance
  6. Methodology
    • Joint with SGB to discuss Interoperability Specification Matrix (ISM)
  7. Other business and planning
    • June 13 Continue Ballot Recon
    • June 20 Review Mission and Charter
    • Open issues
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20160606
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.
. Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
X Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
R Milosevic, Zoran Deontik Pty Ltd
X Stechishin,Andy CANA Software and Service Ltd.
SGB
. Kreisler, Austin Leidos
. Hamm, Russ IMO
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes
  1. Approval of Agenda and May 30, 2017 Minutes
      • Agenda approved by mutual consent
    • Motion to approve the minuts(Andy S/ Austin)
    • Vote 4-0-0
  2. Methodology
    • Joint with SGB to discuss Interoperability Specification Matrix (ISM)
      • Tony presented the ISM diagram
      • Discussed task - Provide guidance to groups to map their artifacts to the ISM.
      • Depends on the work: If oriented for family instead of line. Line interested in logical models, Family interested in implementation..
      • Platform oriented see logical modeling as overhead with little value.
      • Product line has an interest in logical consistency within the line.
      • Across HL7 there is a higher order - of which Family/Lines don't concern themselves.
      • FHIR model is an abstraction, and is not implementable. From the outside you see it as core to FHIR, in implementable view.
      • Value depends on your perspective, e.g. FHIR, CDA, V2.
      • SGB is interested in the cross product family consistency, working through product families.
      • SGB is concerned with lines that need consistency.
      • Don't see those as lines - good things to do in order to have lines.
      • Looking at a domain, what is the binding conceptual foundation, so talked about together they wont create inconsistencies. CDA, FHIR see it as an inhibitor, decided by others.
      • Target audience - Product Families? families articulate their material into the grid.
      • Narrows the focus to immediate future.
      • Helps to surface what is hard.
      • Challenge is for domains - this is the issue they deal with, different product families across the domain. For a family the core interest is the implementation - technical platform has been chosen. You can grow the interest with e.g. FHIR which needs to work with other platforms. Need to reconcile a set of behaviors.
      • If the logical model is FHIR, we will take out the platform bits, and just have the information elements.
      • This group needs to map one and map it, but not FHIR.
      • There was a CDA exercise to do that. (Keith Boone facilitated).
      • Worked on PPT.
      • Next week put into the grid - may find a home, add examples, friendlier names.
  3. Other business and planning
    • June 13 Continue Ballot Recon
    • June 20 Review Mission and Charter
    • Open issues
      • Tony will send to Anne, for SGB consumption.
      • Schedule monthly
  4. Adjournment