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=ARB - Meeting (Date in Title)=  
 
=ARB - Meeting (Date in Title)=  
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{{:Spring ARB Logistics}}
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==Agenda==
 
==Agenda==
 
#Call to order
 
#Call to order
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|-
 
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| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
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| 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)'''
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| 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"|NEHTA
 
|colspan="2"|NEHTA
 
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|-  
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|.||[[User:Lconstab |Constable, Lorraine]]     
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|X||[[User:Lconstab |Constable, Lorraine]]     
 
|colspan="2"|Constable Consulting Inc.
 
|colspan="2"|Constable Consulting Inc.
 
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|-  
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|.||[[User:Interopguy | Hyland, Mario]]
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|X||[[User:Interopguy | Hyland, Mario]]
 
|colspan="2"| AEGIS
 
|colspan="2"| AEGIS
 
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|-
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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
 
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|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             
 
|colspan="4" align="center"|Guests             
 
|-  
 
|-  
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|.|| Nelson, Dale
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|X||Crovetti, Angela
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|colspan="2"| Accenture
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|colspan="2"| CDC/NIOSH
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|.||Grow, Richard
 
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|colspan="2"|U.S. Department of Veterans affairs
 
 
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==Minutes==
 
==Minutes==
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#Approval of Agenda and [[20171003_arb_minutes | Minutes]]
 +
#* Agenda approved by mutual consent
 +
#*'''Motion''' to approve the Minutes (Lorraine/Andy S)
 +
#*Tony will Differentiate OASIS from other OASIS.
 +
#*'''Vote''' (3-0-0)
 +
#Management
 +
#* GOM 09.03.02 - Patrick - Next Week 
 +
#Governance
 +
#Methodology
 +
#*[http://hl7.amg-hq.net/implement/standards/index.cfm HL7 Standards - Section 8: Retired Standards] Review with Lynn Laakso
 +
#**Includes Retired, withdrawn, Informative, not published
 +
#**Discussed superseeded
 +
#**Mario: Need effective way to signal suggestions to the industry.
 +
#**Lorraine - separate(verb) ballot type and lifecycle status
 +
#Methodology - External standards review
 +
#*No one present to review
 +
#Other business and planning
 +
#*[http://gforge.hl7.org/gf/project/ARBgeneral/tracker/?action=TrackerItemBrowse&tracker_id=871 Open issues]
 +
#*Mario: ONC is rewarding bug fixers, and not good citizens.
 +
#*Put GOM 09.03.02 on the agenda for next week.
 +
#*Tony to research status with PSS for standards grid.
 +
#Adjournment
 +
#* Adjourned at 4:43 eastern.
 +
  
  
  
 
[[Category:2017 ARB Minutes]]
 
[[Category:2017 ARB Minutes]]

Latest revision as of 20:56, 17 October 2017

ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
    • The following are tentative pending response from those concerned.
  4. Management
    • GOM 09.03.02 - Patrick
  5. Governance
  6. Methodology
  7. Methodology - External standards review
  8. Other business and planning
  9. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20171017
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
. Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
X Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
. Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
X Stechishin,Andy CANA Software and Service Ltd.
Guests
X Crovetti, Angela CDC/NIOSH
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of Agenda and Minutes
    • Agenda approved by mutual consent
    • Motion to approve the Minutes (Lorraine/Andy S)
    • Tony will Differentiate OASIS from other OASIS.
    • Vote (3-0-0)
  2. Management
    • GOM 09.03.02 - Patrick - Next Week
  3. Governance
  4. Methodology
    • HL7 Standards - Section 8: Retired Standards Review with Lynn Laakso
      • Includes Retired, withdrawn, Informative, not published
      • Discussed superseeded
      • Mario: Need effective way to signal suggestions to the industry.
      • Lorraine - separate(verb) ballot type and lifecycle status
  5. Methodology - External standards review
    • No one present to review
  6. Other business and planning
    • Open issues
    • Mario: ONC is rewarding bug fixers, and not good citizens.
    • Put GOM 09.03.02 on the agenda for next week.
    • Tony to research status with PSS for standards grid.
  7. Adjournment
    • Adjourned at 4:43 eastern.
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