20170620 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and June 13 minutes
4. Management
5. Governance
6. Methodology
   • CIMI assignment from TSC for ARB and PLA
     • Report from Lorraine on CIMI meeting
   • Ballot Reconciliation
     • Conformance, compliance, conformity assessment
7. Other business and planning
   • Next week:
8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170620 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
.	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
.	Knapp, Paul	Pknapp Consulting
R	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
.	Milosevic, Zoran	Deontik Pty Ltd
R	Stechishin,Andy	CANA Software and Service Ltd.
Guests
.	Kriesler, Austin	Leidos
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: No

Minutes

1. Call to order at 4:10 Eastern
2. Agenda accepted by mutual consent
3. No minute review - we were not quorate.
   • TSC assignment
     • CIMI: Modeling PSS approved by the TSC. - pilot into developing FHIR profiles, working with OO and others to integrate the CIMI work into HL7.
     • TSC wants to make CIMI a formal product family
     • TSC wants PLA to invite CIMI to a meeting.
     • CIMI will be inviting PLA and ARB to a CIMI call.
     • Ken instructed that PLA invite CIMI.
     • PLA/ARB/SGB is (mostly) the same people.
     • Ken wants us to test and use the same process as we did for CDA.
   • Adjournment
     • Meeting adjourned at 4:26 eastern do to lack of quorum

Tony Julian (talk) 16:34, 20 June 2017 (EDT)