20160419 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. Montreal WGM agenda(10 Minutes)
  5. Governance
  6. Methodology (60 minutes)
    1. TSC project Revise Process to Withdraw Protocol Specifications
    2. Substantivity (25 Minutes)
  7. Other business and planning
    1. Next Week: Ontology (20 Minutes)
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20160419
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony 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 ?????
. Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
X Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
. Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
. Quinn, John HL7 CTO Emeritus
X Stechishin,Andy CANA Software and Service Ltd.
Guests
. McDaniel, Mary Kay Cognosante, LLC
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Agenda approved by concensus
  2. Minutes
    1. Motion to approve [20160412_arb_minutes | Minutes] of the April 12, 2016 meeting (Andy B, Zoran)
    2. Vote 6-0-0
  3. Management
    1. Montreal agenda was updated.
  4. Methodology
    1. TSC project Revise Process to Withdraw Protocol Specifications
      • Motion to approve PSS and refer back to PIC (Andy S/Paul)
      • Vote 6-0-0
    2. Substantivity
      • Motion to approve updated PSS(Paul/Mary K)
      • Vote 6-0-0
      • Substantive change definition was reviewed.
  5. Other business and planning
    1. Next Week: Ontology (20 Minutes)
    2. Tony will take a stab at modeling withdrawal in the BAM , and Andy S will review
    3. Tony will post updated PSS's and refer to associated workgroups.
  6. Adjournment
    1. Adjourned at 6:00pm U.S. Eastern

Tony Julian (talk) 17:17, 19 April 2016 (EDT)