20160802 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
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes

Location: Telcon

Date: 20160726
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.
. 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
. Milosevic, Zoran Deontik Pty Ltd
R Stechishin,Andy CANA Software and Service Ltd.
Guests
. None None
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Methodology
    • DAF Pss external content
      • DAF should belong to another committee.
      • Motion Arb agrees that the external content is appropriate. (Wayne/Paul)
      • Vote 3-0-0
      • ARB recognizes that the sponsors have changed, and that the original sponsors seem to be more appropriate, but this is an issue which can be resolved without holding up balloting.
    • Guidance versus Implementation guides vs other types.
      • ARB suggested the following draft definition for “Guidance” Product Type:
      • A Guidance is a type of informative document that describes principles, best practices, and general advice but is not directly related to implementation of one or more specifications.
  2. Other business and planning
    • Tony will send a note to Dave Hamill confirming the acceptance of the external content.
    • Wayne will ask that it be sent out for e-vote so it may be included in the ballot package.
  3. Adjournment