20171003 arb minutes

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ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and San Diego 2017 Working Group Minutes
  4. Management
  5. Governance
  6. Methodology - External Content review
  7. Other business and planning
  8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20171003
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.
R Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
. 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
. Marquard, Brett River Rock Associates
. Moehrke, John CyberPrivacy Architect
.
Legend
X Present
. Absent
R Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

  1. Approval of Agenda and San Diego 2017 Working Group Minutes
    • Motion To approve minutes (Lorraine/Andy s)
    • Correction: VMR was not substantive change
    • Vote(3-1-0)
  2. Methodology - External Content review
    • HL7 US FHIR Core Updated Project Scope Statement v2017
      • External content: DocumentReference Profile
      • External Content:PractitionerRole Profile
      • Brett presented the proposal to move the content into HL7. The content will reference U.S. Core where it already exists, otherwise import Argonaut work.
      • Will review with PA and Strucdoc.
      • Motion to approve external content.
      • Vote 4-0-0
    • HAVE project scope
      • Upon review it is not certain whether HL7 will be jointly publishing with OASIS.
      • TODO:
        • Tony will reach out to Scott Robertson to see if he can join an ARB call.
        • TOny will reach out to TSC . . there is a question about publishing someone else's standard as HL7.
    • Adjournment
      • Meeting adjourned at 4:26pm Eastern

Tony Julian (talk) 16:43, 3 October 2017 (EDT)