20170228 arb minutes

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
5. Governance
6. Methodology
   • DAM! canonical definition review
     • Document Location
7. Other business and planning
   • Next meeting . . .
8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170228 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.
X	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
X	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
X	Stechishin,Andy	CANA Software and Service Ltd.
Guests
X	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. Approval of Agenda and Minutes
   • Motion to approve the Minutes (Lorraine/Andy S)
   • Vote 5-0-0
2. Management
3. Governance
4. Methodology
   • DAM! canonical definition review
     • Document Location
     • Lorraine has used the document and finds no issues.
     • Nutrition Order DAM went normative.
     • Lorraine will find the drawing of the DAM/ISM.
     • Final content is March 26.
5. Other business and planning
   • • Substantivity: We need to find all of the links
6. Adjournment
   • 15:22pm U.S. Eastern