2017 ARB Madrid agenda

2017 May WGM Madrid

Planned Attendees

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170508 Time: 12:pm Madrid, Spain
Facilitator	Julian, Tony/Constable, Lorraine	Note taker(s)	Julian, Tony//Constable, Lorraine
Attendee	Name	Affiliation
R	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
?	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
X	Kubick, Wayne	HL7 CTO
X	Loyd, Patrick	ICode Solutions
R	Lynch, Cecil	Accenture
R	Milosevic, Zoran	Deontik Pty Ltd
R	Stechishin,Andy	CANA Software and Service Ltd.
Guests
X	Shakir, AbdulMalik	H3I
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Sunday Q3 with SGB

• ISM
• TSC Essentialism

Monday Q2

1. Prioritize the following Tasks:
   • 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.
     • Participants
     • combined Recon Spreadsheet
   • 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

1. Things that came up this week.
   • PSS for approval LOINC – IVD Test Code (LIVD) Mapping
2. Other business and planning
   • Open issues
   • Agenda until next WGM.
   • When do we meet next WGM?
3. Adjournment

Minutes Q2

Not Quorate: Move substantivity to SGB Circulate REcon and schedule for . . . Road-map - list of challenges/work to do next n years.

5-30

6-6

6-13

6-20

6-27

7-4 NO

7-11

7-18

7-25

Minutes Th Q3

1. Things that came up this week.
   1. PSS for approval LOINC – IVD Test Code (LIVD) Mapping
      • Motion to approve (Lorraine/Paul)
      • Vote 4-0-0
2. Other business and planning Open issues
   1. Agenda until next WGM.
   2. When do we meet next WGM?
   3. CDA management
   4. CIMI
   5. FHIR Versioning
   6. V3 MnM Discussion

1. Adjournment