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*Delve into CIMI due to the architectural considerations for HL7 | *Delve into CIMI due to the architectural considerations for HL7 | ||
*Touch base on Substantivity - work out additional work needed | *Touch base on Substantivity - work out additional work needed | ||
| − | *look at priorities in | + | *look at priorities in Road-map |
| − | *Preliminary Ballot Reconciliation on DAM | + | *Preliminary Ballot Reconciliation on Informative DAM definition ballot. |
| + | *Criteria for a logical conceptual model that is not a DAM. | ||
| + | **In context of SAIF-CD. | ||
== Tuesday q3 Joining Structured Documents == | == Tuesday q3 Joining Structured Documents == | ||
Revision as of 20:24, 2 May 2017
Contents
2017 May WGM Madrid
DRAFT
Attendees
| HL7 ARB Work Group Meeting Minutes Location: Telcon |
Date: 20170508 Time: 4:00pm U.S. Eastern | |||
| Facilitator | Julian, Tony/Constable, Lorraine | Note taker(s) | Julian, Tony//Constable, Lorraine | |
| 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 | ||||
| . | Shakir, AbdulMalik | H3I | ||
| . | Grow, Richard | U.S. Department of Veterans affairs | ||
| . | ||||
| Legend | ||||
| X | Present | |||
| . | Absent | |||
| R | Regrets | |||
| Quorum Requirements (Co-chair + 3) Met: Yes | ||||
Sunday Q3 with SGB
- ISM
- TSC Essentialism
Monday Q2
- Delve into CIMI due to the architectural considerations for HL7
- Touch base on Substantivity - work out additional work needed
- look at priorities in Road-map
- Preliminary Ballot Reconciliation on Informative DAM definition ballot.
- Criteria for a logical conceptual model that is not a DAM.
- In context of SAIF-CD.
Tuesday q3 Joining Structured Documents
- CDA Product Family -This meeting is to provide an update to all interested work groups regarding the formation of a CDA Product Family. There will be many work groups invited to participate, so send representatives only.
- Paul will cover
Thursday Q3
- Things that came up this week.
- Other business and planning
- Open issues
- Agenda until next WGM.
- When do we meet next WGM?
- Adjournment
