This wiki has undergone a migration to Confluence found Here
20171128 arb minutes
Jump to navigation
Jump to search
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
- PSS for HAVE project
- PSS for BRR
- PSS for RDAM
- Other business and planning
- Adjournment
Meeting Information
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20171128 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony | Note taker(s) | Julian, Tony | |
| Attendee | Name | Affiliation | ||
| . | Bond,Andy | NEHTA | ||
| . | Constable, Lorraine | Constable Consulting Inc. | ||
| . | Hyland, Mario | AEGIS | ||
| . | Julian, Tony | Mayo Clinic | ||
| . | Knapp, Paul | Pknapp Consulting | ||
| . | Kubick, Wayne | HL7 CTO | ||
| . | Loyd, Patrick | ICode Solutions | ||
| . | Lynch, Cecil | Accenture | ||
| . | Milosevic, Zoran | Deontik Pty Ltd | ||
| . | Stechishin,Andy | CANA Software and Service Ltd. | ||
| Guests | ||||
| . | Nelson, Dale | Accenture | ||
| . | Grow, Richard | U.S. Department of Veterans affairs | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Minutes
- Approval of Agenda and Minutes
- Agenda approved by mutual consent
- Motion to approve previous minutes Andy s/Loraine
- VOTE 5-0-0
- Methodology
- PSS for HAVE project
- MOTION ARB finalize and approve PSS(Lorraine/Paul)
- VOTE 6-0-0
- PSS for BRR
- HMD and Schema zip
- SPL zip
- V3 no longer accepts HMDs
- Not sure what we do with a Schema
- Point content providers to publishing criteria.
- Repository is on wikispaces.com
- MOTION ARB cannot review until it is in format for ballot submission and recommend that the publishing facilitator contact publishing for the requirements. (Lorraine/Paul)
- VOTE 6-0-0
- Cannot find the working materials which are not on an HL7 managed worksite.
- PSS for RDAM
- ARB was originally a sponsor, but is not on this PSS
- Lorraine: Should be discussing in a larger forum
- Some debate on whether HSPC SOLOR SNOMED extensions are accessible.
- All implementors are US - no universal representation.
- We need to weigh in - the A in ARB. Need to engage TSC to see if we want to entertain impact that wide.
- Need to alert TSC to the issue, and get the Methodology wgs involved.
- Paul: Problem is it is done by the time it gets to TSC: TSC needs to discuss how to handle projects this big.
- Ask Ken/Austin how we want to handle? Ask project proponents present to TSC. Copy Anne.
- PSS for HAVE project
- Other business and planning
- Open issues
- Look at our projects in insight
- Standards grid project.
- Adjournment
- Adjourned at 4:58pm U.S. Eastern
Tony Julian (talk) 17:01, 28 November 2017 (EST)
