20150729 arb minutes

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ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Agenda for Atlanta WGM
    2. Report on RDF project
  5. Governance
  6. Methodology (60 minutes)
    1. BAM Review:
  1. Mario presents AEGIS conformance (30 minutes)
  2. Other business and planning
  3. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20150729
Time: 4:00pm U.S. Eastern
Facilitator Constable, Lorraine Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
. Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
X Julian, Tony Mayo Clinic
R Knapp, Paul Pknapp Consulting
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
R Mead, Charlie Vidal Group, Paris,France
X Hyland, Mario AEGIS
X McDaniel, Mary Kay Cognosante
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Call to order at 4:05
  2. Agenda approved by Concensus
  3. Minute approval
    1. Motion to approve minutes of the July 15, Meeting(Andy S/Andy)
    2. Vote 5-0-0
  4. Management
    1. Agenda for Atlanta
      1. Done - [20151002_arb_WGM_agenda | Atlanta WGM agenda]
    2. RDF project
    3. Methodology:
      1. AEGIS FHIR conformance testing
        1. Mario shared what AEGIS is doing with the "DIL"- testing as a shared service.
    4. Methodology
    5. Bam Review
    6. BAM Review:
  1. Adjourned at 5:04 PM Eastern

Tony Julian (talk) 17:08, 29 July 2015 (EDT)