20150819 arb minutes

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ARB - Meeting (Date in Title)

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Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Mission and Charter Review - Due in fall WGM
    2. Decision Making Procedures review - due in fall WGM
  5. Governance
  6. Methodology (60 minutes)
    1. RDF update
    2. Publishing Risk
    3. BAM Review:
      1. BAM lite review
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20150819
Time: 5:00pm U.S. Eastern
Facilitator Constable, Lorraine Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
R Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
. Milosevic, Zoran Deontik Pty Ltd
. Quinn, John Health Level Seven, Inc.
X Stechishin,Andy CANA Software and Service Ltd.
. Guests
. Mead, Charlie Vidal Group, Paris,France
. Hyland, Mario AEGIS
. McDaniel, Mary Kay Cognosante
.
. Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  • Discussed RDF project
  • Discussed Publishing Risks?
    • Recommendation to TSC
    • Does arb want to ask to open the PSS, and co-sponsor
    • Do we want to remind TSC - ask Ken on Friday.
    • EST would not be opposed to ARB involved on the PSS 1148.
    • MOTION to approve Publishing BAM(Lorraine/Andys)
    • Vote (3-0-0)