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==Minutes== | ==Minutes== | ||
| − | + | #Agenda and Minute approval | |
| − | Minutes (Paul/Lorraine) | + | #*Agenda approved by mutual consent |
| − | VOTE 4-0-0 | + | #*'''MOTION''' to approve [[20170627_arb_minutes| Minutes] (Paul/Lorraine) |
| + | #*'''VOTE''' 4-0-0 | ||
| + | #Methodology | ||
| + | #*ISM - Review and update ppt with artifacts mapped to the ISM | ||
| + | #**[http://gforge.hl7.org/gf/project/saeaf/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FSAIF-ISM%2FIsm-IG.pptx | ISM-IG.pptx] | ||
| + | #**Slide 17 | ||
| + | #***Parenthesis external, or not part of traceability | ||
| + | #***Struggled discussing application of CIMI to ISM. | ||
| + | #***Refered to [http://opencimi.org/model-browser CIMI model browser] | ||
| + | #***Does not seem to be any Computational - except as used in Decision support. | ||
| + | #**What defines "Done?" | ||
| + | #***Paul: end of today and send to SGB. Sense and concensus is it is usable at TSC/SGB/ARB level - maybe methodology: | ||
| + | #***Used to characterize, discuss, look for overlaps or holes. | ||
| + | #Adjournment | ||
| + | #*Adjourned at 5:00pm Eastern | ||
| − | + | [[User:Ajulian|Tony Julian]] ([[User talk:Ajulian|talk]]) 08:59, 26 July 2017 (EDT) | |
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[[Category:2017 ARB Minutes]][[Category:ARB-SGB Joint]] | [[Category:2017 ARB Minutes]][[Category:ARB-SGB Joint]] | ||
Revision as of 12:59, 26 July 2017
ARB - Meeting (Date in Title)
logistics
Teleconferences are held on Tuesday at 4:00pm U.S. Eastern Schedules may be found at HL7.org Conference Call Center
Please join my meeting from your computer, tablet or smartphone.
- Join the meeting:
- Join the online meeting: Online Meeting Link:https://join.freeconferencecall.com/arb97
- Online Meeting ID:arb97
- If you cant use voip then capture the PIN from the screen for the above action, then
- Dial into the conference: Dial-in Number:(605) 472-5556 - United States
- enter the access code 332183
- enter the pin.
- International Dial-in Numbers:https://www.freeconferencecall.com/wall/arb97/#international
- Weekly conference call.
- For 24/7 customer service please call (844) 844-1322.
Agenda
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology
- ISM - Review and update ppt with artifacts mapped to the ISM
- Other business and planning
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20170725 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| R | Beebe, Calvin | Mayo Clinic | ||
| X | Bond,Andy | NEHTA | ||
| X | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Hamm, Russell | Intelligent Medical Objects | ||
| . | Hyland, Mario | AEGIS | ||
| X | Julian, Tony | Mayo Clinic | ||
| X | Knapp, Paul | Pknapp Consulting | ||
| . | Kreisler, Austin | Leidos, Inc | ||
| R | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| X | Lynch, Cecil | Accenture | ||
| . | McCaslin, Ken | Accenture | ||
| R | Milosevic, Zoran | Deontik Pty Ltd | ||
| . | Smithies, Rik | HL7 UK | ||
| R | Stechishin,Andy | CANA Software and Service Ltd. | ||
| X | Kuhn, Thomson | ACP | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Agenda and Minute approval
- Agenda approved by mutual consent
- MOTION to approve [[20170627_arb_minutes| Minutes] (Paul/Lorraine)
- VOTE 4-0-0
- Methodology
- ISM - Review and update ppt with artifacts mapped to the ISM
- | ISM-IG.pptx
- Slide 17
- Parenthesis external, or not part of traceability
- Struggled discussing application of CIMI to ISM.
- Refered to CIMI model browser
- Does not seem to be any Computational - except as used in Decision support.
- What defines "Done?"
- Paul: end of today and send to SGB. Sense and concensus is it is usable at TSC/SGB/ARB level - maybe methodology:
- Used to characterize, discuss, look for overlaps or holes.
- ISM - Review and update ppt with artifacts mapped to the ISM
- Adjournment
- Adjourned at 5:00pm Eastern
Tony Julian (talk) 08:59, 26 July 2017 (EDT)
