20170228 arb minutes

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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
    • 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