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.
      • Weekly telcon starting
        1. 5-30 Ballot Reconciliation
        2. 6-6 Invite SGB re: Interoperability Specification Matrix (ISM)
        3. 6-13 Continue Ballot Recon
        4. 6-20 Review Mission and Charter
   2. When do we meet next WGM?
      • Sunday Q3 - Joint with SGB
      • Monday Q3
      • Thursday Q3?
      • Other?
   3. CDA management
   4. *Announced to the committees that showed up,
   5. *asked for names,
   6. **getting good response.
   7. CIMI
      • Offsite storage of HL7 content.
      • Incomplete coordination with current SME's(domain WGs)
      • CLIA/CAT involvement
      • Tooling has not been vetted by EST.
      • ARB recommend to TSC that the project needs to
        • be reviewed for compliance with HL7 processes.
        • produce integration strategy.
   8. FHIR Versioning
      • Whether profiles should be requested or required in an instance?
      • No native place to put a version number.
   9. V3 MnM Discussion
      • MnM not giving up scope
      • Subject is tooling
      • Depending on requirements
      • Still working on it - iterative.
3. Adjournment