20170613 arb minutes

From HL7Wiki
Jump to navigation Jump to search

ARB - Meeting (Date in Title)

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: 20170613
Time: 4:00pm 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
X Knapp, Paul Pknapp Consulting
R Kubick, Wayne HL7 CTO
. Loyd, Patrick ICode Solutions
R Lynch, Cecil Accenture
R Milosevic, Zoran Deontik Pty Ltd
X Stechishin,Andy CANA Software and Service Ltd.
Guests
. Nelson, Dale Accenture
. 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 by mutual consent
    • Motion to approve minutes ( Andy S /Paul )
    • Vote 4-0-1
    • Ballot Reconciliation
      • Line Item 12 A-S Considered - Question Answered : not supposed to be prescriptive.
      • Line Item 33 A-T - Persuasive
      • Line Item 22 A-S - Persuasive
      • Line Item 23 A-S - Considered No action required - how do you measure conformance of normative DAM's that may reference non-normative
      • Line Item 24 A-S Persuasive
      • Line Item 25 A-S Persuasive
      • Line Item 26 A-S Persuasive
      • Line Item 14 A-S - Considered For future use: We will collect or prepare some examples as a future task.
      • Motion to accept the above dispositions(Lorraine/Mario)
      • Vote 5-0-0
  2. Management
    • June 20, 2017 Agenda
      • Item 1 - CIMI - report from Lorraine
      • Line Item 30 A-Q
        • Conformance/Compliance, conformity assessment.
      • Remaining Items to disposition:
      • Line Item 13 A-S
      • Line Item 15 A-S
      • Line Item 16 A-S
      • Line Item 17 A-S
      • Line Item 18 A-S
      • Line Item 19 A-S
      • Line Item 20 A-S
      • Line Item 21 A-S
  3. Adjournment at 5:00pm U.S. Eastern

Tony Julian (talk) 17:08, 13 June 2017 (EDT)