20170214 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
  5. Governance
  6. Methodology
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20170214
Time: 3:00pm U.S. Eastern
Facilitator Julian, Tony Note taker(s) Julian, Tony
Attendee Name Affiliation
X Bond,Andy NEHTA
X Constable, Lorraine Constable Consulting Inc.
R Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
X Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
X Lynch, Cecil Accenture
X Milosevic, Zoran Deontik Pty Ltd
X Stechishin,Andy CANA Software and Service Ltd.
Guests
. Llanes, Alberto Contractor Supporting the Federal Health Architecture (FHA)
. Grow, Richard U.S. Department of Veterans affairs
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Call to order at 3:10 Eastern
  2. Management
    • Agenda approved
    • Minutes approved
    • DAM! to publish or not
      • HL7 DAM REQ R1
      • It was determined that the DAM canonical definition is not in the standards grid because it was balloted for comment.
      • Since the definition was created at the behest of the TSC ARB feels that it should be in the grid.
      • Motion to submit a Notification of Intent to Ballot(NIB) for the May cycle as Informative. (Lorraine/Andy S)
      • Vote 7-0-1
  3. Adjourned at 3:35pm Eastern

Tony Julian (talk) 10:09, 15 February 2017 (EST)