20160628 arb minutes

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ARB - Meeting (Date in Title)

logistics

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Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology
    • ISM
    • AndyB will assemble some content and put together with Zoran.
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20160628
Time: 4:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
R Constable, Lorraine Constable Consulting Inc.
R Dagnall, Bo HP Enterprise Services
. Hufnagel, Steve ?????
X Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
X Knapp, Paul Pknapp Consulting
R Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
R Milosevic, Zoran Deontik Pty Ltd
X Stechishin,Andy CANA Software and Service Ltd.
Guests
. Brown, Gilbert Apprio Healthcare
. Grow, Richard U.S. Department of Veterans affairs
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of Agenda and Minutes
    • Agenda approved
    • Motion to approve the minute of the previous meeting(Andy S/Mario)
    • Vote (5-0-0)
  2. Management No topics
  3. Governance No Topics
  4. Methodology
    • ISM
      • Outline (from Minutes) Have an outline by September and come to consensus on the deliverable
      • Paul: are they creating one thing or multiples. At TSC people think they are developing an IG when buried in it is a specification.
      • Cecil: Or a conceptual viewpoint, or either a dam, the describes the language for building a UI.
      • Paul:
      • AndyS: Needs some updates. If it does not specify FHIR somewhere.
      • We added FHIR in the appropriate places.
      • Tony will share with the group.
  5. Other business and planning
  6. Adjournment
    • Adjourned at 4:30pm Eastern