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2017 ARB SanAntonio WGM

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2017 January WGM SanAntonio

Sunday Q3 with SGB

Sunday Q5 with TSC

Monday Q2

  1. Maverick A

Thursday Q3

  1. Planning based on Monday Q2 V3 Discussion
  2. Things that came up this week.
  3. Other business and planning
    • Open issues
    • Agenda until next WGM.
    • When do we meet next WGM?
  4. Adjournment

Minutes

Meeting Information Monday Q2

HL7 ArB Work Group Meeting Minutes

Location: Garden Terrace #135, Hyatt Riverwalk, San Antonio, TX, US

Date: 20170119
Time: 3:00pm U.S. Eastern
Facilitator Julian, Tony/Constable, Lorraine Note taker(s) Julian, Tony//Constable, Lorraine
Attendee Name Affiliation
R 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
R Milosevic, Zoran Deontik Pty Ltd
R 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 Monday Q2

  1. Call to Order
  2. Future of V3 in HL7 - Jean Duteau
    • Jean introduced the topic.
    • Review Thursday Q5
    • Jean will send a report to Wayne Kubrick & Ken McCaslin
    • Statement of Problem
      • Number of v3 artifacts being balloted is significantly reducint
        • Modeling landscape has changed
        • Huge focus on FHIR
        • ONC has adopted C-CDA as a standard for exchange
      • Expert V3 knowledge will diminish over time
      • Tooling has external outdated technology dependencies, supported by volunteers
      • M&M is struggling to support the foundation
    • Catalog of artifacts
    • Support Requirements
    • Communication

Meeting Information Thursday Q3

HL7 ArB Work Group Meeting Minutes

Location: Garden Terrace #135, Hyatt Riverwalk, San Antonio, TX, US

Date: 20170119
Time: 3:00pm U.S. Eastern
Facilitator Julian, Tony/Constable, Lorraine Note taker(s) Julian, Tony//Constable, Lorraine
Attendee Name Affiliation
R 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
R Milosevic, Zoran Deontik Pty Ltd
R 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 Thursday Q3