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2017 ARB Madrid agenda

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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

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.
  2. Other business and planning
    • Open issues
    • Agenda until next WGM.
    • When do we meet next WGM?
  3. Adjournment