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|colspan="2"| Boston Childrens Hospital | |colspan="2"| Boston Childrens Hospital | ||
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#Minute approval | #Minute approval | ||
#Methodology | #Methodology | ||
| − | #* | + | #*Review SMART on FHIR |
| + | #**[http://gforge.hl7.org/gf/download/trackeritem/13578/15540/SMART on FHIR PSS 20170511 3.docx PSS] | ||
| + | #**[https://github.com/smart-on-fhir/smart-on-fhir.github.io/tree/into-hl7 Content] | ||
| + | #***Joint copyright HL7/Boston Childrens Hospital has been negotiated. | ||
| + | #***Creative commons license | ||
| + | #***There is some overlap with CCOW, but not an effort to map all of CCOW. | ||
| + | #***Josh discussed the content starting with [https://github.com/smart-on-fhir/smart-on-fhir.github.io/blob/into-hl7/index.md index] as well as [https://github.com/smart-on-fhir/smart-on-fhir.github.io/blob/into-hl7/scopes-and-launch-context/index.md scopes and launch ] | ||
| + | #***Paul: Why FHIR-I instead of InM or Security? Make useful for all WGs - a core spec. Not sufficient to make FHIR-I. It is a transport - ITS and/or INM should be involved. | ||
| + | #***Josh: Application platform. It has majority of OATH and FHIR. | ||
| + | #***Lorraine: Did this come up on FTSD? | ||
| + | #***Paul: Issue not caught during SD review. Co-sponsors want to review before ballot. Will take it back to ITS - InM should consider as well - after ballot. | ||
| + | #***'''MOTION''' that ARB approve the external content aspects Lorraine/Andy S. | ||
| + | #***'''VOTE''' 5-0-0 | ||
| + | #*Vote to publish Canonical DAM | ||
| + | #**[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDAM%2FHL7%2520Specification%2520Canonical%2520DAM.docx HL7 Specification Canonical DAM.docx] | ||
| + | #**[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDAM%2FHL7_Publication_Request_DAM.docx DAM Publication Request] | ||
| + | #***Document was discussed and tweaked. | ||
| + | #***'''MOTION''' to publish (Lorraine/Paul) | ||
| + | #***'''VOTE''' 5-0-0 | ||
| + | #Other business and planning | ||
| + | #*None | ||
| + | #Adjournment | ||
| + | #*Adjournment at 4:47pm Eastern | ||
| + | |||
| + | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 17:07, 18 July 2017 (EDT) | ||
| + | |||
[[Category:2017 ARB Minutes]] | [[Category:2017 ARB Minutes]] | ||
Latest revision as of 21:08, 18 July 2017
ARB - Meeting (Date in Title)
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology
- Vote to publish Canonical DAM
- Review SMART on FHIR
- Other business and planning
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20170718 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| X | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| R | Hyland, Mario | AEGIS | ||
| X | Julian, Tony | Mayo Clinic | ||
| X | Knapp, Paul | Pknapp Consulting | ||
| X | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| R | Lynch, Cecil | Accenture | ||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||
| X | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| X | Mandel, Josh | Boston Childrens Hospital | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Agenda approval
- Minute approval
- Methodology
- Review SMART on FHIR
- on FHIR PSS 20170511 3.docx PSS
- Content
- Joint copyright HL7/Boston Childrens Hospital has been negotiated.
- Creative commons license
- There is some overlap with CCOW, but not an effort to map all of CCOW.
- Josh discussed the content starting with index as well as scopes and launch
- Paul: Why FHIR-I instead of InM or Security? Make useful for all WGs - a core spec. Not sufficient to make FHIR-I. It is a transport - ITS and/or INM should be involved.
- Josh: Application platform. It has majority of OATH and FHIR.
- Lorraine: Did this come up on FTSD?
- Paul: Issue not caught during SD review. Co-sponsors want to review before ballot. Will take it back to ITS - InM should consider as well - after ballot.
- MOTION that ARB approve the external content aspects Lorraine/Andy S.
- VOTE 5-0-0
- Vote to publish Canonical DAM
- HL7 Specification Canonical DAM.docx
- DAM Publication Request
- Document was discussed and tweaked.
- MOTION to publish (Lorraine/Paul)
- VOTE 5-0-0
- Review SMART on FHIR
- Other business and planning
- None
- Adjournment
- Adjournment at 4:47pm Eastern
Tony Julian (talk) 17:07, 18 July 2017 (EDT)
