20171017 arb minutes

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ARB - Meeting (Date in Title)

Agenda

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
    • The following are tentative pending response from those concerned.
  4. Management
    • GOM 09.03.02 - Patrick
  5. Governance
  6. Methodology
  7. Methodology - External standards review
  8. Other business and planning
  9. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes

Location: Telcon

Date: 20171017
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.
X Hyland, Mario AEGIS
X Julian, Tony Mayo Clinic
. Knapp, Paul Pknapp Consulting
. 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 Crovetti, Angela CDC/NIOSH
.
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 the Minutes (Lorraine/Andy S)
    • Tony will Differentiate OASIS from other OASIS.
    • Vote (3-0-0)
  2. Management
    • GOM 09.03.02 - Patrick - Next Week
  3. Governance
  4. Methodology
    • HL7 Standards - Section 8: Retired Standards Review with Lynn Laakso
      • Includes Retired, withdrawn, Informative, not published
      • Discussed superseeded
      • Mario: Need effective way to signal suggestions to the industry.
      • Lorraine - separate(verb) ballot type and lifecycle status
  5. Methodology - External standards review
    • No one present to review
  6. Other business and planning
    • Open issues
    • Mario: ONC is rewarding bug fixers, and not good citizens.
    • Put GOM 09.03.02 on the agenda for next week.
    • Tony to research status with PSS for standards grid.
  7. Adjournment
    • Adjourned at 4:43 eastern.